General — Gulfport, MS
Date: 2018-07-17
Time: 11:00

City of Gulfport, Mississippi

 Agenda 2309 15th Street
 Gulfport, MS 39501
 City Council

 Tuesday, July 17, 2018 11:00 AM Gulfport City Hall
 Council Chambers



 11:00 A.M. Call to Order and Declaration of a Special Called Meeting

 Executive Session

 1 Update - on Economic Development Projects at Centennial Plaza and the Harbor.

 Adjournment




City of Gulfport, Mississippi
 Page 1

City of Gulfport, Mississippi

 Agenda 2309 15th Street
 Gulfport, MS 39501
 City Council

 Tuesday, July 17, 2018 11:00 AM Gulfport City Hall
 Council Chambers



 11:00 A.M. Call to Order and Declaration of a Special Called Meeting

 Executive Session

 1 Update - on Economic Development Projects at Centennial Plaza and the Harbor.

 Adjournment




City of Gulfport, Mississippi
 Page 1

City of Gulfport, Mississippi

 Minutes 2309 15th Street
 Gulfport, MS 39501
 City Council

Tuesday, July 17, 2018 11:00 AM Gulfport City Hall
 Council Chambers



 11:00 A.M. Call to Order
 The Mayor and members of the Council met at City Hall at 11:00 A.M., on the above date,
 same being an adjourned meeting from a regular meeting held on July 10, 2018 at 1:30
 P.M.

 Present: Mayor Billy Hewes, General Counsel Hugh Keating, Councilmembers: Kenneth
 Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, R.Lee Flowers, and Cara
 Pucheu. Absent: Councilmember Myles Sharp.

 The President announced a quorum and called the meeting to order.


 Declaration of a Special Called Meeting
 Motion to Declare a Special Called Meeting and to have the meeting notice thereof
 appended as Exhibit "A" to these minutes, Moved By Ella Holmes-Hines, Seconded by
 Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, R.Lee Flowers, Cara
 Pucheu
 Absent: Myles Sharp


 Executive Session

  1 Update - on Economic Development Projects.

 General Counsel advised that there was a need to enter Executive Session to discuss
 Economic Development Issues of a proprietary nature relative to the Centennial Plaza
 Project, Markham, and the gaming site at the Harbor. Upon hearing from Counsel,
 Motion to enter Executive Session at 11:11 A.M., Moved By Ella Holmes-Hines, Seconded
 by Kenneth Casey

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, R.Lee Flowers, Cara
 Pucheu
 Absent: Myles Sharp
Gulfport City Council Official Minutes July 17, 2018

 The Council entered Executive Session at 11:12 A.M. In attendance: Members of the
 Council: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, R.Lee Flowers
 (out at 11:53 A.M.), and Cara Pucheu, Mayor Billy Hewes, General Counsel Hugh
 Keating, CAO Dr. John R. Kelly, City Attorney Jeff Bruni, Assistant City Attorney
 Margaret Murdock, Director of Urban Development Greg Pietrangelo, Director of
 Economic Development David Parker, Public Information Officer/Communications
 Manager Chris Vignes, GRC Commissioner Carole Lynn Meadows, GRC Commissioner
 Don Halle (out at 11:56 A.M.), GRC Commissioner Don Mason, GRC Commissioner Sal
 Domino, GRC Attorney Steve Hendrix, Wayne Tisdale, Rob Lubin, Cono Carranna, John
 Stewart, Greg Stewart, and Clerk of Council Brittany Rodgers.

 Motion to exit Executive Session at 12:13 P.M., Moved By Kenneth Casey, Seconded
 by Ron Roland

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, R.Lee Flowers, Cara
 Pucheu
 Absent: Myles Sharp, R.Lee Flowers

 -------------------------------------------

 General Counsel Hugh Keating stated the no official action was taken in Executive
 Session.

 Upon reconvening in an open meeting, there was no action taken.


 Adjournment
 There being no further business to come before the Council at this time, Motion to
 Adjourn until July 17, 2018 at 1:30 P.M. for a Regular Council Meeting, Moved By
 Kenneth Casey, Seconded by Rusty Walker

 Vote: Motion Carried By Unanimous Roll Call Vote
 Aye: Kenneth Casey, Ron Roland, Ella Holmes-Hines, Rusty Walker, Cara Pucheu
 Absent: Myles Sharp, R.Lee Flowers



 ___________________________________
 City Clerk



 ____________________________________
 Mayor




City of Gulfport, Mississippi
 Page 2
 City of Gulfport, Mississippi

 Agenda 2309 15th Street
 Gulfport, MS 39501
 City Council

 Tuesday, July 17, 2018 11:00 AM Gulfport City Hall
 Council Chambers



 11:00 A.M. Call to Order and Declaration of a Special Called Meeting

 Executive Session

 1 Update - on Economic Development Projects at Centennial Plaza and the Harbor.

 Adjournment




 “Exhibit A”
City of Gulfport, Mississippi Page 1