INVOCATION, PLEDGE & ROLL CALL Mayor Bartle Mayor Pro Tern 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 And Receive Legal Advice From The City Attorney Regarding Potential/Pending Claims And Litigation Involving The City Of Port Arthur (2) Section 551.071 Government Code — To Discuss With The City Attorney And Receive Legal Advice As It Pertains To Contractual Obligation To The City Of Port Arthur (3) Section 551.071 Government Code — Attorney Consultation To Provide Advice And Counsel In Connection With The City's Rights, Duties, Privileges And Obligations In Connection With Pending Litigation And Negotiations With The Port Arthur Police Association (4) Section 551.072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Located In Downtown Port Arthur And Pleasure Island (5) Section 551.076 Government Code — To Discuss The Implementation Of Security Personnel Or Devices At All City Facilities (6) Section 551.087 Government Code — To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects DezTex Industrial Services, LLC d/b/a RamTex, Motion Industries, Inc., MBLH Marine, LLC d/b/a Vessel Repair, and Parker's Building Supply — USLBM, LLC) The Items In Executive Session May Be Discussed And Acted On In Open Session III. ADJOURNMENT OF MEETING
Jul 16, 2019 Special Executive Meeting
INVOCATION, PLEDGE & ROLL CALL Mayor Bartle Mayor Pro Tern 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 And Receive Legal Advice From The City Attorney Regarding Potential/Pending Claims And Litigation Involving The City Of Port Arthur (2) Section 551.071 Government Code — To Discuss With The City Attorney And Receive Legal Advice As It Pertains To Contractual Obligation To The City Of Port Arthur (3) Section 551.071 Government Code — Attorney Consultation To Provide Advice And Counsel In Connection With The City's Rights, Duties, Privileges And Obligations In Connection With Pending Litigation And Negotiations With The Port Arthur Police Association (4) Section 551.072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property Located In Downtown Port Arthur And Pleasure Island (5) Section 551.076 Government Code — To Discuss The Implementation Of Security Personnel Or Devices At All City Facilities (6) Section 551.087 Government Code — To Discuss Incentives For Commercial, Residential, And/Or Industrial Business Prospects DezTex Industrial Services, LLC d/b/a RamTex, Motion Industries, Inc., MBLH Marine, LLC d/b/a Vessel Repair, and Parker's Building Supply — USLBM, LLC) The Items In Executive Session May Be Discussed And Acted On In Open Session III. ADJOURNMENT OF MEETING