INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tem Doucet, Sr. Councilmember Scott, Jr. Councilmember Jones Councilmember Kinlaw, III Councilmember Moses Councilmember Frank Interim City Manager Underhill City Secretary Bellard, TRMC City Attorney Tizeno Police Chief Duriso Or Designee
II. CLOSED MEETING ( EXECUTIVE SESSION) In Order To Comply With The Requirements Of Section 551. 101 Of Chapter 551 ( Open Meetings Law) Of The Texas Government Code Formerly Article 6252- 17, Section 2( a)], Prior To Going Into Closed Meeting The Presiding Officer Of The City Should Make The Following Public Announcement: A Closed Meeting Or Executive Session Will Now Be Held Pursuant To The Following Sections Of Chapter 551 Texas Government Code": Section 551. 071 — Litigation And/ Or Legal Advice Section 551. 072 — Land Section 551. 073 — Negotiated Contracts For Prospective Gifts To The City Section 551. 074 — Personnel Section 551. 076 — Security Personnel Or Devices Section 551. 087 — Deliberations Regarding Economic Development Incentives Closed Meeting: 1) Section 551. 071 Government Code — To Discuss Incentives For Commercial, Residential, And / Or Industrial Business Prospects: Motion Industries); ( Robogistics); and ( Vessel Repair) 2) Section 551. 071 Government Code — To Discuss And Receive Legal Advice From The City Attorney/ Legal Counsel Regarding Potential Claims/ Litigation Filed Against the City of Port Arthur 3) Section 551. 072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Located In The City' s Industrial District/ ETJ 4) Section 551. 072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Located At: Downtown Port Arthur); ( Pleasure Island); ( Port Plaza Drive); Port Arthur Westside); And ( Other City Owned Properties) 5) Section 551. 074 Government Code — To Discuss The Selection Of Potential Candidates For The Position Of City Manager 6) Section 551. 087 Government Code — To Discuss Economic Development Incentives In The City' s Industrial District/ ETJ The Items In Executive Session May Be Discussed And Acted On In Open Session III. ADJOURNMENT OF MEETING
May 21, 2019 Special Executive Meeting
INVOCATION, PLEDGE & ROLL CALL Mayor Freeman Mayor Pro Tem Doucet, Sr. Councilmember Scott, Jr. Councilmember Jones Councilmember Kinlaw, III Councilmember Moses Councilmember Frank Interim City Manager Underhill City Secretary Bellard, TRMC City Attorney Tizeno Police Chief Duriso Or Designee
II. CLOSED MEETING ( EXECUTIVE SESSION) In Order To Comply With The Requirements Of Section 551. 101 Of Chapter 551 ( Open Meetings Law) Of The Texas Government Code Formerly Article 6252- 17, Section 2( a)], Prior To Going Into Closed Meeting The Presiding Officer Of The City Should Make The Following Public Announcement: A Closed Meeting Or Executive Session Will Now Be Held Pursuant To The Following Sections Of Chapter 551 Texas Government Code": Section 551. 071 — Litigation And/ Or Legal Advice Section 551. 072 — Land Section 551. 073 — Negotiated Contracts For Prospective Gifts To The City Section 551. 074 — Personnel Section 551. 076 — Security Personnel Or Devices Section 551. 087 — Deliberations Regarding Economic Development Incentives Closed Meeting: 1) Section 551. 071 Government Code — To Discuss Incentives For Commercial, Residential, And / Or Industrial Business Prospects: Motion Industries); ( Robogistics); and ( Vessel Repair) 2) Section 551. 071 Government Code — To Discuss And Receive Legal Advice From The City Attorney/ Legal Counsel Regarding Potential Claims/ Litigation Filed Against the City of Port Arthur 3) Section 551. 072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Located In The City' s Industrial District/ ETJ 4) Section 551. 072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Located At: Downtown Port Arthur); ( Pleasure Island); ( Port Plaza Drive); Port Arthur Westside); And ( Other City Owned Properties) 5) Section 551. 074 Government Code — To Discuss The Selection Of Potential Candidates For The Position Of City Manager 6) Section 551. 087 Government Code — To Discuss Economic Development Incentives In The City' s Industrial District/ ETJ The Items In Executive Session May Be Discussed And Acted On In Open Session III. ADJOURNMENT OF MEETING