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<br />e <br /> <br />e <br /> <br />OR~G~NAl <br /> <br />Minutes Special Called Regular Meeting <br />And Workshop Meeting - City Council <br />October 20, 1997 <br />Page 3 <br /> <br />7. COUNCIL ACTION <br /> <br />Councilperson Engelken brought items to Council's attention. <br /> <br />8. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LA W, CHAPTER 551.071 THROUGH 551.076, AND 551.084, <br />TEXAS GOVERNMENT CODE, - (CONSULTATION WITH <br />ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, CONFERENCE WITH EM.PLOYEES <br />DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION) <br /> <br />A. Section 551.075 - (CONFERENCE WITH EMPLOYEES) <br /> <br />MEET WITH CITY MANAGER, CITY ATTORNEY AND AIRPORT <br />MANAGER ON CONTRACTUAL MA TTER. <br /> <br />Council retired into executive session at 6: 18 p.m. under Section 551.075 <br />(CONFERENCE WITH EMPLOYEES), to discuss contractual matter with the <br />City Manager, City Attorney and Airport Manager. Council returned to the <br />table at 6:48 p.m. with no action taken. <br /> <br />9. CONSIDERA TION AND POSSIBLE ACTION ON ITEMS CONSIDERED <br />IN EXECUTIVE SESSION. <br /> <br />City Attorney read: AN ORDINANCE (97-2200) APPROVING AND <br />AUTHORIZING A LEASE AGREEMENT BETWEEN THE CITY OF LA <br />PORTE AND CUFF HYDE FLYING SERVICE, INC., EFFECTIVE JULY <br />7, "1997; MAKING VARIOUS FINDINGS AND PROVISIONS RELATAING <br />TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN <br />MEETINGS LAW; PROVING AN EFFECTIVE DATE HEREOF. <br /> <br />There was no action taken on this Ordinance. The Mayor entertained a motion <br />that the City Attorney and City Manager be authorized to begin eviction <br />proceedings on the expired lease of Cliff Hyde Flying Service, Inc. <br />