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[00:00:02]

OH,

[I. INVOCATION, PLEDGE & ROLL CALL]

GOOD AFTERNOON, YOU ALL.

WE ARE GATHERED HERE ON THE FOURTH FLOOR OF FIFTH FLOOR, EXCUSE ME, OF OF PORT ARTHUR CITY HALL HERE AT 4 44 FOURTH STREET IN THE GREAT CITY OF PORT ARTHUR, TEXAS.

TO BEGIN OUR CITY COUNCIL MEETING, WE ARE GONNA BEGIN WITH OUR SPECIAL EXECUTIVE SESSION.

IT IS NOW 4 0 9, AND YOU MAY ATTEND THIS MEETING AND PARTICIPATE VIA TELEPHONIC OR VIDEO CONFERENCE MEDIUMS, HOWEVER YOU MUST FIRST DIAL 8 7 7 8 5 9 5 2 4 7, EXCUSE ME, OR 8 8 8 7 8 8 0 0 9 9, AND YOU WILL ENTER THE MEETING ID OF 8 9 6 9 6 9 3 7 0 7 3, AND THE PASSCODE OF 7 8 4 8 2 0.

AND YOU WILL BE PERMITTED TO ATTEND AND PARTICIPATE IN THIS MEETING.

WE ARE ALSO IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT IN THIS MEETING.

AND IF YOU HAVE NEED FOR ANY SPECIAL ACCOMMODATIONS, YOU WILL ONLY NEED TO CALL THE CITY SECRETARY'S OFFICE, UH, 24 HOURS IN ADVANCE AT 4 0 9 9 8 3 8 1 1 5.

AND THE CITY SECRETARY OR SOMEONE ON HER STAFF WILL DO ALL WITHIN THEIR POWER TO ACCOMMODATE YOU WITH YOUR REQUEST.

NOW, WE ARE ABOUT TO BEGIN THE MEETING.

IF YOU HAVE AN ELECTRONIC DEVICE SUCH AS I, WE WANT YOU TO, UH, MUTE IT OR SILENCE IT, IF YOU WILL.

AND ALSO, WE WILL BEGIN WITH OUR NORMAL OPENING PROCEDURES, WHICH WILL BE AN INVOCATION, A PLEDGE, AND THE ROLL CALL.

LET US STAND AND WE WILL HAVE IDENTIFICATION.

FATHER GOD, IN THE NAME OF JESUS, WE COME BEFORE YOU, THRONE OF GRACE AND MERCY AT THIS HOUR WITH DEEP HEARTS OF CONTRITION, FATHER, ASKING THAT YOU WOULD FORGIVE US FOR ALL OF OUR SINS AND CONTINUE TO BLESS US AS YOU HAVE.

WE PRAISE YOU FOR ALL THAT YOU HAVE DONE, AND WE ARE THANKFUL IN ANTICIPATING WHAT WE KNOW YOU ARE YET GOING TO DO.

WE ASK THAT YOU WOULD GIVE THIS GROUP, THIS BODY THAT YOU HAVE EEC OFFICIALS HERE IN THE CITY OF PORT ARTHUR, THE ABILITY TO DO THE THINGS THAT ARE ACCORDING TO YOUR WILL FOR THIS COMMUNITY.

WE PRAISE YOU FOR ALL AGAIN THAT YOU HAVE DONE FOR OUR COMMUNITY, AND WE THANK YOU IN GREAT ANTICIPATION FOR WHAT WE KNOW THAT YOU'RE YET GOING TO DO IN OUR COMMUNITY.

AND AGAIN, DEAR GOD, WE INVOKE YOUR PRESENCE UPON THIS ASSEMBLAGE ON THIS EVENING.

THESE THINGS WE ASK IN THE NAME OF JESUS FOR HIS SAKE, WE PRAY.

AMEN.

WOULD YOU PLEASE JOIN US NOW IN THE PLEDGE OF ALLEGIANCE, I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL.

THANK YOU FOR YOUR INDULGENCE IN OUR OPENING.

NOW, IF YOU WILL, CITY SECRETARY, WOULD YOU ESTABLISH A QUORUM FOR US, PLEASE? MAYOR BARTEE.

PRESENT, MAYOR PROTE BECKHAM.

HERE.

COUNCIL MEMBER LEWIS.

HERE.

COUNCIL MEMBER HAMILTON, EVER FIELD COUNCIL MEMBER DOUCETTE.

HERE.

COUNCIL MEMBER KEN LAW HERE.

COUNCIL MEMBER FRANK HERE.

YOU HAVE A COURT MAYOR.

THANK YOU SO KINDLY.

AND AGAIN, WE ARE HERE AND WE WILL BEGIN

[II. *CLOSED MEETING (EXECUTIVE SESSION)]

OUR CLOSED EXECUTIVE SESSION.

UH, IN ORDER TO COMPLY ACTUALLY WITH THE, UH, REQUIREMENTS OF SECTION 5 5 1 0.101 OF, UH, CHAPTER 5 51, OPEN MEETINGS, LAWS OF THE STATE, UH, THE GOVERNMENT, TEXAS STATE GOVERNMENT CODE FORMERLY, UH, ARTICLE 62 52 DASH 17, SECTION TWO, SUBSECTION EIGHT, THAT PRIOR TO GOING INTO THIS MEETING, I, BEING THE PRESIDING OFFICER OF THIS AUGUST BODY WOULD MAKE THE FOLLOWING DECLARATION THAT IN OUR CLOSED EXECUTIVE SECTION IN SECTION 5 5 1 0.07, ONE OF THE TEXAS OPEN MEETINGS ACT TO MEET WITH ITS ATTORNEY TO SEEK LEGAL ADVICE ON A MATTER WHICH IN WHICH THE DUTY OF THE ATTORNEY TO THE CITY COUNCIL UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BOARD OF TEXAS CLEARLY CONFLICTS WITH THE TEXAS OPEN MEETINGS ACT RELATING TO A PLEASURE ISLAND BUILDINGS A AND B, WHICH HAS BEEN REQUESTED BY COUNCIL MEMBER HAMILTON EVER FIELD B, THE GROUND LEASE BY DILIGENCE OFFSHORE,

[00:05:01]

UH, SERVICES LLC FROM THE CITY FOR CERTAIN TRACKS CONTAINING APPROXIMATELY 13.8 ACRES AND 900 ACRES AND 1,351 ACRES LOCATED ON PLEASURE ISLAND FOR THE, THE FOR THE DEVELOPMENT, CONSTRUCTION AND OPERATION OF WIND AND SOLAR ENERGY GENERATION FACILITIES.

AND THIS HAS BEEN REQUESTED BY COUNCIL MEMBER LEWIS AND CH AND P ENGINEERING AND CONSTRUCTION INCORPORATED VERSUS THE CITY OF PORT ARTHUR, CITATION NUMBER 24 DCCB 1856 IN THE 170 72ND DISTRICT COURT OF JEFFERSON COUNTY, TEXAS D KIRK THOMAS VERSUS CITY OF PORT ARTHUR AND JOSE ROBERTS.

SILVER ACTION NUMBER 1 23 DASH CV DASH 2 82 IN THE US EASTERN DISTRICT OF TEXAS COURT.

ALSO, UH, E WOULD BE THE PROJECT.

CAROL CANAL F WOULD BE STREET REMEDIATION AND RECONSTRUCTION PROGRAM REQUESTED BY COUNCIL MEMBER ETT ALSO.

SECONDLY, WE WILL DEAL WITH SECTION 5 51 0.087 TO DISCUSS ECONOMIC DEVELOPMENT NEGOTIATIONS ACTUALLY DEALING WITH A PLEASURE ISLAND, UH, BUILDINGS A AND B REQUESTED BY COUNCILWOMAN HAMILTON EVER FIELD B GROUND LEASE BY DILIGENCE OFFSHORE SERVICES LLC FROM THE CITY FOR CERTAIN TRACKS, UH, CONTAINED IN APPROXIMATELY THE 13 POINT, UH, EIGHT ACRES TO 900 ACRES OF 13 POINT 1361, UH, ACRES LOCATED ON ON PLEASURE ISLAND FOR THE DEVELOPMENT, CONSTRUCTION AND OPERATION OF WIND AND SOLAR ENERGY GENERATION FACILITIES, AGAIN, REQUESTED BY COUNCIL MEMBER LEWIS.

AND THEN SECTION 5 5 1 0.074 TO DISCUSS PERSONNEL, THE DUTIES, RESPONSIBILITIES, AND EVALUATIONS OF THE CITY MANAGER, CITY ATTORNEY AND CITY SECRETARY REQUESTED BY COUNCIL MEMBER KEN LAW.

THESE ARE THE ITEMS THAT WILL BE DISCUSSED IN, OKAY, THESE ARE THE ITEMS THAT WILL BE DISCUSSED IN EXECUTIVE SESSION AND MAY BE DISCUSSED.

AND IF THERE IS ACTION FROM EITHER OF THESE ITEMS, IT WILL, THE ACTION ITEM WILL BE ACTION UPON WHEN WE RETURN IN OUR OPEN SESSION HERE IN COUNCIL CHAMBERS.

AND NOW I DECLARE US RECESS, MAYOR.

OKAY.

YEAH, I JUST WANT A COUPLE OF THINGS.

A COUPLE OF THINGS HERE.

CITY MANAGER STATE FOR THE RECORD, HAVE YOU CONTACTED, UH, TML? DID YOU CONTACT TML COLLABORATION WITH TML, POTENTIAL, POTENTIAL LITIGATIONS? DID YOU CON DID YOU CONTACT THEM? THE CITY ATTORNEY DIDN'T YOU DID? THE CITY ATTORNEY DID.

OKAY.

OKAY.

CITY SECRETARY, ALL, ALL ITEM NUMBER TWO ON PAGE TWO, UH, GROUND LEASE BY DILIGENT OFFSHORE SERVICES.

I WANT EVERYTHING THAT'S DISCUSSED WITH ON THIS ITEM.

I WANT IT RECORDED.

OKAY.

WERE YOU OKAY? UH, COUNCILMAN DOUCETTE, YOUR LIGHT IS ON? YES, MAYOR, UH, ITEM, UH, F ON, UH, IN ONE ON PAGE TWO, WE NEED TO REMOVE IT.

WHICH, WHICH ONE? FFFF STREET REMEDIATION.

YES.

REMOVE IT.

IT DOESN'T NEED TO BE OKAY.

UH, WE CAN JUST REMOVE IT OR DO WE NEED TO GO THROUGH, UH, SOMETHING ELSE? UH, ATTORNEY? NO, HE PUT IT ON.

YEAH.

YEAH, BUT I'M, I JUST WANNA MAKE SURE THAT I'M, I CAN JUST REMOVE IT WITHOUT GOING THROUGH A MOTION AT ALL.

IT WAS REQUESTED BY COUNCIL MEMBER DSET.

IT BELONGS TO THE GOVERNING BODY IF HE WANTS IT REMOVED.

LET'S HAVE A MOTION IN A SECOND TO MOVE.

OKAY.

I, I THOUGHT SO, BUT I JUST WANNA BE SURE I'M DOING IT CORRECTLY.

OKAY.

THANK YOU.

OKAY.

OKAY, COUNCILMAN, WE CAN DO THAT.

COUNCILMAN KENMORE? YOU WELL, YOU, YOUR LIGHT WENT ON.

UH, MAYOR, I, I JUST HAD ONE, UH, UH, QUESTION.

UH, COUNCILMAN LEWIS, IF YOU DON'T MIND.

MAYOR COUNCILMAN LEWIS, ARE YOU SAYING JUST ONLY THAT ITEM THAT YOU WANT TO BE RECORDED DOWN IN EXECUTIVE SESSION, OR ARE YOU TALKING ABOUT THE ENTIRE EXECUTIVE SESSION? BECAUSE NO, I ONLY WANT THE DISCUSSION, THE DISCUSSION IN CLOSED SESSION ON DILIGENT OFFSHORE BE RECORDED AND THEN I WON'T GO RECORDING.

TURN OVER TO TEXAS MUNICIPAL LEAGUE.

WELL, WE CAN'T DO THAT.

[00:10:01]

YES, YOU CAN.

YOU YOU CAN'T TURN IT OVER WITHOUT IT.

WELL, WELL MAKE IT AVAILABLE FOR THEM.

YOU CAN MAKE IT AVAILABLE, BUT YOU YEAH, THAT'S ALL I, THAT'S, YOU HAVE TO HAVE A COURT ORDER TO ACTUALLY GET THAT.

WELL, THAT'S, IT'D BE AVAILABLE, SO THAT'S WHY I WAS ASKING YOU.

OKAY, NO PROBLEM.

YOU CAN MAKE IT AVAILABLE.

YEAH, IT'LL BE AVAILABLE FOR HIM.

OKAY.

ALRIGHT.

THANK YOU.

THANK YOU.

THANK YOU FOR REMINDING ME.

OKAY.

IF THERE BE NO OTHER DISCUSSION, WE WILL, UH, RETIRE TO THE CONFERENCE ROOM AND BEGIN THE CLOSING.

MAYOR, MAYOR.

MAYOR, GO RIGHT AHEAD, MAYOR, GO AHEAD.

PULL YOUR MIC DOWN SO I CAN'T HEAR YOU.

MA'AM, BEFORE WE GO IN CLOSED SESSION, I WANNA BE SURE THAT WE ARE COMPLYING WITH OUR OWN POLICY AS WELL AS THE STATE OF TEXAS FOR RECORDING IN CLOSED SESSION.

I NEED TO UNDERSTAND FULLY, BECAUSE IT VARIES WITH OUR CODE OF ETHICS.

IT VARIES, UM, WITH OUR CHARTERS FROM CITY TO CITY, THOSE TYPES OF THINGS.

SO EXACTLY WHERE DO WE STAND AS A GOVERNING BODY? AND I WANT TO, I WANT TO TALK TO OUR ATTORNEY TO BE SURE WE ARE IN COMPLIANCE WITH STATE LAW, OUR CHARTER, AND OUR CODE OF ETHICS AS FAR AS, UM, TAPING ENCLOSED SESSION.

SO I REFER TO OUR ATTORNEY.

THANK YOU.

OUR CITY SECRETARY ACTUALLY IS MANDATED UNDER STATE LAW TO HAVE A CERTIFIED AGENDA OF THE CLOSED MEETING.

THERE ARE SOME CITIES THAT DO PROVIDE FOR THE RECORDING OF THE CLOSED SESSION, BUT NONE OF THAT IS RELEASABLE UNLESS IT'S COURT ORDERED TO BE RELEASED.

AND SO IF THE COUNCIL MEMBER LEWIS IS WANTING A RECORDING FOR A POTENTIAL FUTURE COURT ORDER, THEN I WOULD ASK THE CITY'S SECRETARY WHETHER OR NOT SHE HAS ANY MEANS BY WHICH RECORDING THE EXECUTIVE SESSION.

AND IF SHE DOES, GREAT, BUT SHE STILL CAN'T RELEASE IT UNLESS IT'S A COURT ORDER.

OKAY.

AND WHEN YOU DID THAT, UH, QUESTION IT WASN'T RHETORICAL, IT WAS FOR AN ANSWER.

CITY SECRETARY SHOOK HER HEAD, WHAT YOUR, YOUR RESPONSE TO THAT CITY? THE SECRETARY.

THANK YOU, MAYOR.

I DO NOT HAVE THE CAPABILITY OF ANYTHING SET UP IN EXECUTIVE SESSION IN OUR CONFERENCE ROOM TO RECORD.

DID YOU HEAR THAT? COUNCILMAN LEWIS? HEAR WHAT? SHE DOESN'T HAVE THE CAPABILITIES IN THE CONFERENCE ROOM FOR A RECORDING OF, UH, THE SESSION OR EVEN A CERTAIN SECTION OF THE SESSION.

OKAY.

I, I'VE OBSERVED A RECORDING AT THE REQUEST OF COUPLE OF COUNCIL MEMBERS IN THE, IN THE CLOSED SESSION.

I WANT THIS RECORDED.

AND SHE TOOK, SHE RECORDED.

OKAY.

BUT SHE SAID SHE DOESN'T HAVE THE CAPABILITY TO DO IT TODAY.

I WOULD'VE NEEDED NOTICE OF SOME SORT.

I DON'T HAVE ANY EQUIPMENT IN THE CONFERENCE ROOM TO RECORD THE EXECUTIVE SESSIONS.

WHAT HAPPENED TO IT? WHAT HAPPENED TO THE EQUIPMENT THAT YOU USED IN THE BANK RECORDING? WELL, LET'S WOULD BE REQUESTING AN AUDIO RECORDING.

SHE'LL BE RECORDING IT BASED ON A CERTIFIED AGENDA OF WHAT'S DISCUSSED IN EXECUTIVE SESSION.

AM I CORRECT? CITY SECRETARY? YES, BUT I DON'T HAVE THE CAPABILITY OF DOING THAT.

I DON'T HAVE THE NECESSARY EQUIPMENT TO RECORD TODAY.

YEAH, SO YOU, YOU, YOU WERE SPEAKING ABOUT AN AUDIO RECORDING, I WOULD ASSUME RIGHT? AN AUDIO RECORDING.

OKAY.

AND THAT'S, THIS IS WHAT WE ARE UNABLE TO DO IN THAT, UH, PARTICULAR VENUE, .

OKAY.

HEY, MIGHT COME.

OKAY.

OKAY.

ALRIGHT.

WITH COUNCILWOMAN, UH, YOU HAVE SOMETHING? OH, OKAY.

COUNCILMAN FRANK, LIGHT DOWN.

NO, I'M SORRY.

OKAY.

WITH THAT, UH, EXCUSE ME BEING SAID, WE'LL RETIRE TO DOWN TO THE, UH, FOURTH FLOOR TO THE CONFERENCE ROOM.

AM I READY? I MEAN, I'M READY.

OH, YOU ALL READY? OKAY, LET'S GO.

ARE YOU READY, MAYOR? YEAH, I'M READY.

MAKE SURE MY BOARD MAYOR BART.

MAYOR BART, PRESENT MAYOR PRO.

TIM BECKHAM.

HERE.

COUNCIL MEMBER LEWIS? YEAH.

COUNCIL MEMBER HAMILTON.

EVER FIELD PRESENT.

COUNCIL MEMBER? ETT.

COUNCIL MEMBER KINLAW.

COUNCIL MEMBER.

FRANK HERE.

YOU HAVE A QUORUM MAYOR.

THANK YOU SO KINDLY.

WE ARE RETURNING FROM OUR CLOSED SESSION EXECUTIVE SESSION THAT BEGAN AT ABOUT, UH, FOUR 18.

IT'S NOW 7 0 2, BUT THAT WAS A BUSINESS, UH, NECESSARY THAT HAD TO BE DISCUSSED.

IT JUST TOOK US A LONGER TIME.

SO WE APOLOGIZE FOR THOSE WHO'VE BEEN HERE FOR THE BEGINNING OF OUR NEXT MEETING.

UH, ATTORNEY.

WAS THERE ANY, UH, UH, ACTION ITEMS OUT OF THAT, UH, ELONGATED MEETING THAT THAT WOULD COME BEFORE THE COUNCIL? THANK YOU MAYOR.

FOR, FOR, FOR CLARIFICATION.

WE DID NOT GET THROUGH OUR ENTIRE EXECUTIVE

[00:15:01]

SESSION, SO WE STILL, UM, DID NOT REVIEW THE H AND P ENGINEERING AND CONSTRUCTION INC.

VERSUS THE CITY, KIRK THOMAS VERSUS THE CITY AND PROJECT CAROL CANAL.

SO I'D LIKE SOME DIRECTION FROM THE COUNCIL ON HOW YOU WANNA PROCEED WITH THE EXECUTIVE SESSION ITEMS THAT WERE NOT DISCUSSED.

WOULD YOU LIKE THOSE TABLED AND BROUGHT TO THE NEXT MEETING? OR DO YOU WANNA RECESS THE EXECUTIVE SESSION AND CONTINUE WITH THE OPEN SESSION AND THEN GO BACK AND DO EXECUTIVE SESSION TONIGHT? MM-HMM .

OKAY.

UH, IS MR. TABLE, IS IT POSSIBLE MOVE TO TABLE? HMM.

SECOND.

OKAY.

IT'S BEEN MOVED.

AND SECOND THAT WE WERE TABLED THE QUESTION, UH, INFORMATION OR PARTS OF THE EXECUTIVE AGENDA QUESTION? MAYOR, IF YOU DON'T MIND.

OH, GO, GO AHEAD.

QUESTION, CITY ATTORNEY IS, OR CITY MANAGER, IS THERE ANYTHING THAT'S EXTREMELY TIME SENSITIVE ON ANY OF THOSE ISSUES WE WERE NOT ABLE TO DISCUSS? YES, I THINK THAT WE HAD THE H AND P MATTER ON THE AGENDA THAT WE, UM, EXPECTED THAT WE COULD HAVE RESOLVED THIS EVENING.

UM, OR AT LEAST WE COULD HAVE BRIEF COUNSEL ON IT.

UM, BECAUSE WE HAVE ENGAGED, UH, AN ATTORNEY ON THE MATTER AND, UM, WE WOULD LIKE TO GIVE HIM SOME DIRECTION OR GIVE HIS FIRM SOME DIRECTION.

UM, MAYOR PROTE WOULD, WOULD YOU BE AMENABLE TO RESCINDING SO THAT AT LEAST WE COULD DISCUSS THAT ONE ITEM SO THAT WE CAN GIVE DIRECTION TO THE ATTORNEY FOR THE H AND P MATTER? MAYOR, TALK IN.

OKAY.

WAIT, WAS TELLING ME SOMETHING ELSE? EXCUSE ME.

YOUR QUESTION ON THAT ONE? I DON'T WANNA GO BACK INTO EXECUTIVE SESSION.

SO WOULD THAT MEAN WE HAVE TO WAIT ANOTHER TWO WEEKS TO PROVIDE DIRECTION TO THE ATTORNEY? YES.

YES.

IT WOULD BE ANOTHER TWO WEEKS.

WOULD THAT BE, IS IT PROBLEMATIC? UH, COUNSEL, UH, COUNSELOR, UH, ATTORNEY STELLI, CAN YOU WAIT TWO MORE WEEKS? DO WHAT THE COUNCIL WOULD LIKE.

THANK YOU.

OH, HE, I I DIDN'T, I I COULDN'T HEAR IT.

APOLOGY, SIR.

HE SAID HE WOULD DO WHAT THE COUNCIL WOULD LIKE.

OKAY.

THE PLEASURE OF THE COUNCIL.

UH, WE SEE AT THE TABLE.

YES, SIR.

AND WHAT, WHAT, WHAT WAS, DID WE, UH, DISCUSSED THE EXTENT OF THE TIME ON THE TABLE? WE WOULD, IT WOULD JUST BE, IF IT'S TABLED, IT'LL JUST BE COMING TO THE NEXT MEETING TO THE NEXT OKAY.

THAT, NO.

YES, SIR.

I, I WAS UNDER THE IMPRESSION THAT WE COULD SAY WHEN, ONCE THIS WAS OVER, GO BACK INTO DAVID SINCE IT MAY BE TOO LATE.

YES, SIR.

THAT'S WHY I WANTED TO CLARIFY IT.

YES, SIR.

YES, SIR.

BEFORE WE TAKE A VOTE, RIGHT? OKAY.

OKAY.

SO, ATTORNEY, UH, COUNCILOR LEWIS, DID YOU HAVE A POSITION ON THAT? COUNCILOR LEWIS, DID YOU HAVE A POSITION ON THIS TABLING THE ITEMS OUT OF EXECUTIVE SESSION? NO, NOT THIS ONE.

NO, SIR.

THE OTHER ITEMS WE WEREN'T ABLE TO, YOU TALKING ABOUT ITEMS THAT WE DID NOT GET TO WELL, RIGHT, RIGHT.

WE CAN TABLE THOSE.

OKAY.

OKAY.

ALL IN FAVOR? AYE.

ANY OPPOSES? I HAVE, SO THOSE ITEMS THAT WE DID NOT, UH, APOLOGY, GET A CHANCE TO, UH, DISCUSS IN THE EXECUTIVE SESSION WILL BE DISCUSSING OUR NEXT REGULARLY SCHEDULED COUNCIL MEETING THAT I THINK IS ON THE, WHAT'S THE DATE? CITY SECRETARY FIRST 20.

FIRST 21ST, OKAY.

21ST? YES.

OKAY.

ON MONDAY, APRIL 21ST, IT'S ACTUALLY SCHEDULED FOR APRIL THE 22ND, BUT THERE'S GONNA BE A CONSIDERATION FOR COUNSEL ON A MOTION TO CHANGE THE DATE.

YES.

SO THAT'S WHAT I'M SAYING.

21ST.

SO APRIL 22ND IS SCHEDULED RIGHT NOW.

OKAY.

ALRIGHT.

OKAY.

WELL, WHATEVER MEETING SUPPOSED TO BE ON 22ND.

THAT'S, THAT'S, THAT'S IN WHICH WE'LL BE ON THE 21ST.

OKAY.

GENERAL SESSION MEETING.

YEAH.

OKAY.

WE ALL, AND WE VOTED ALL IN FAVOR.

WE GOOD? OKAY.

THANK YOU.

ATTORNEY APPROACH, PLEASE.

I, I, I, IT IS, IT'S HARD FOR ME TO HEAR YOU CLOSE TO ME.

I KNOW I'M NOT GONNA HEAR YOU WAY BACK THERE.

WILL THAT BE A MORNING MEETING OR AN EVENING? YES, SIR.

I WAS GOING TO, I WAS GETTING READY TO SAY ALL OF THAT.

YEAH.

APOLOGY SIR.

THANK YOU ATTORNEY.

OKAY, NOW, UH, GO, GO RIGHT AHEAD, ATTORNEY.

IS THERE ANY OTHER, UH, ACTION ITEMS COMING OUT OF OUR EXECUTIVE SESSION THAT WE NEED TO DISCUSS? YES.

YES MA'AM.

GO RIGHT AHEAD, COUNCILMAN.

YEAH.

ONE ACTION ITEM THAT'S COMING OUT OF EXECUTIVE SESSION IS A MOTION FOR GROUND, MOTION FOR GROUND LEASE.

MOTION TO REOPEN NEGOTIATION FOR THE GROUND LEASE WITH DILIGENT OFFSHORE SERVICES LLC WITH THE CITY FOR CERTAIN TRACKS CONTAINING APPROXIMATELY 13.7 TO NINE ACRES, 900 ACRES, AND 13, UM, 1360 0.5 ACRES LOCATED ON THE PLEASURE ISLAND FOR THE DEVELOPMENT OF

[00:20:01]

CONSTRUCTION AND OPERATION OF A WIND, WIND AND SOLAR ENERGY GENERATOR FACILITY.

THAT'S THE MOTION I GET.

A SECOND.

SECOND.

IT'S MOVED.

AND SECOND, THAT WE WOULD APPROVE THE MOTION AS PRESENTED AND STATED ACCORDING TO, UH, IN REFERENCE TO THE, UH, LEASE WITH THE, UH, DILIGENCE, UH, CORPORATION, UH, LLC.

I THINK, UH, WE READY FOR QUESTION.

COUNCILMAN LEWIS, YOU HAVE QUESTION ON THAT? YOUR NO QUESTION.

OKAY.

WE READY TO VOTE? ALL IN FAVOR? AYE.

ANY OPPOSES? NO.

OKAY.

UH, I THINK THAT THE AYES WOULD HAVE IT, HOWEVER.

UH, MAYOR, MAY WE DO A ROLL CALL, PLEASE? YOU, YOU CAN DO A ROLL CALL.

CALL RIGHT HERE.

MAYOR PRO.

TIM BECKHAM? NO.

COUNCIL MEMBER ETT? YES.

COUNCIL MEMBER FRANK? YES.

COUNCIL MEMBER HAMILTON EVER FIELD? NO.

COUNCIL MEMBER KEN LONG? NO.

COUNCIL MEMBER LEWIS? YES.

MAYOR BARTY? OH, YES.

THE AYE.

HAVE IT MAYOR.

OKAY.

THANK YOU SIR.

COUNTY AND, UH, CITY ATTORNEY.

IS THERE ANYTHING ELSE COMING OUT OF THAT SESSION? NO, YOUR HONOR.

OKAY.

UH, BE THERE ARE NO OTHER, UH, ITEMS FROM THE EXECUTIVE SESSION.

I WILL NOW DECLARE THE EXECUTIVE SESSION DULY CLOSED, UH, AT 7 0 9 UH, PM ON THIS DATE, APRIL 28TH.

AND WE WILL PREPARE OURSELVES TO SHORTLY BEGIN OUR REGULARLY SCHEDULED COUNCIL MEETING.