I. INVOCATION, PLEDGE & ROLL CALL Mayor Bartie Mayor Pro Tern Moses Councilmember Holmes Councilmember Jones Councilmember Kinlaw, III Councilmember Marks Councilmember Frank City Manager Burton 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 — Attorney Consultation To Provide Advice And Counsel In Connection With The City' s Rights, Duties, Privileges, And Obligations In Connection With Negotiations With The Port Arthur Police Association 2) Section 551. 071 Government Code — To Discuss And Receive Legal Advice From The City Attorney Regarding Potential And/ Or Pending Litigation And Other Legal Matters Involving The City Of Port Arthur 3) Section 551. 072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property On The Certain of Land Located On Pleasure Island, 500 And 600 Block Of 4th Street, 3451 57th Street 4) 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 5) Section 551. 074 Government Code — To Deliberate The Appointment, Employment, Duties And Selection, To- Wit: Fire Chief Position 6) Section 551. 087 Government Code— To Discuss Economic Incentives For Commercial, Residential, And/ Or Industrial Business Prospects The Items In Executive Session May Be Discussed And Acted On In Open Session (1) P. R. No. 21563 —A Resolution Authorizing A Twenty- Four ( 24) Month Lease Agreement Between The City Of Port Arthur And Robogistics, LLC For Premises Located At 3451 57th Street (3) P. R. No. 21790 — A Resolution Authorizing The City Of Port Arthur Section 4A Economic Development Corporation To Enter Into Lease Agreement With Jefferson County, Texas For 0. 108 Acre Tract Of Land In Port Arthur, Jefferson County, Texas (6) P. R. No. 21806 — A Resolution Authorizing The City Manager To Enter Into A Memorandum Of Understanding ( MOU) With The Port Arthur Police Association ( PAPA) Regarding Incentive For Newly Hired Police Officers III. ADJOURNMENT OF MEETING
Feb 19, 2021 Special Executive Meeting
I. INVOCATION, PLEDGE & ROLL CALL Mayor Bartie Mayor Pro Tern Moses Councilmember Holmes Councilmember Jones Councilmember Kinlaw, III Councilmember Marks Councilmember Frank City Manager Burton 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 — Attorney Consultation To Provide Advice And Counsel In Connection With The City' s Rights, Duties, Privileges, And Obligations In Connection With Negotiations With The Port Arthur Police Association 2) Section 551. 071 Government Code — To Discuss And Receive Legal Advice From The City Attorney Regarding Potential And/ Or Pending Litigation And Other Legal Matters Involving The City Of Port Arthur 3) Section 551. 072 Government Code — To Discuss Or Deliberate The Purchase, Exchange, Lease, Or Value Of Real Property On The Certain of Land Located On Pleasure Island, 500 And 600 Block Of 4th Street, 3451 57th Street 4) 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 5) Section 551. 074 Government Code — To Deliberate The Appointment, Employment, Duties And Selection, To- Wit: Fire Chief Position 6) Section 551. 087 Government Code— To Discuss Economic Incentives For Commercial, Residential, And/ Or Industrial Business Prospects The Items In Executive Session May Be Discussed And Acted On In Open Session (1) P. R. No. 21563 —A Resolution Authorizing A Twenty- Four ( 24) Month Lease Agreement Between The City Of Port Arthur And Robogistics, LLC For Premises Located At 3451 57th Street (3) P. R. No. 21790 — A Resolution Authorizing The City Of Port Arthur Section 4A Economic Development Corporation To Enter Into Lease Agreement With Jefferson County, Texas For 0. 108 Acre Tract Of Land In Port Arthur, Jefferson County, Texas (6) P. R. No. 21806 — A Resolution Authorizing The City Manager To Enter Into A Memorandum Of Understanding ( MOU) With The Port Arthur Police Association ( PAPA) Regarding Incentive For Newly Hired Police Officers III. ADJOURNMENT OF MEETING