2002-05-20 Special Called Regular Meeting of La Porte City Council

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• City Council Minutes 5-20-02 -Page 3 Director of Finance Cynthia Alexander presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2002-2553 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND MBIA MUNISERVICES COMPANY, FOR ECONOMIC FORECASTING, INCLUDING REVIEW OF SALE AND USE TAX REVENUE; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTNE DATE HEREOF. Motion was made ~ Counci~person Engelken to approve an ordinance aynro•~ing ~d authorizing an agreement between the City of La Porte and MBIA MuniServices Company as presented by Ms Alexander. Second by Councilperson Ebow. 'The motion carried. Ayes: Mosteit, Engelken, Griffiths, Warren, Young, Meismer, Ebow, Porter and Malone Nays: None Abstain: None 10. Council considered approval or other action regarding an ordinance approving and authorizing a proposed Service Agreement between the City of La Porte, Tax Increment Reinvestment Zone (TIRZ), and La Porte Redevelopment Authority. City Manager Robert Herrera presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2002-2554 - AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT FOR SERVICES BY AND BETWEEN THE CITY OF LA PORTE, TEXAS; TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, AND THE LA PORTE REDEVELOPMENT AUTHORITY; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTNE DATE HEREOF. Motion was made by Councilperson Griffiths to approve an ordinance authorizing a proposed Service Agreement between the City of La Porte, Tax Increment Reinvestment Zone and La Porte Redevelopment Authori as presented by Mr. Herrera. Second by Councilperson Engelken. The motion carried. Ayes: Mosteit, Engelken, Griffiths, Warren, Young, Meismer, Ebow, Porter and Malone Nays: None Abstain: None 11. Council considered approval or other action regarding an ordinance approving and authorizing the proposed professional services agreement with Civil Tech Engineering, Inc. Assistant City Manager John Joerns presented summary and recommendation and answered Council's questions.