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<br />MinutesofReguIar Meeting and Workshop Meeting held on March 23, 2009 <br /> <br />Page 6 <br /> <br />17. Considerations and possible action on items considered in executive session. <br /> <br />18. Consider approval or other action regarding an ordinance authorizing earnest money for <br />purchase of the former Happy Harbor Nursing home property at 1106 Bayshore Drive (Ord. <br />3130) - R. Bottoms <br /> <br />City Manager Ron Bottoms presented summary and recommendation and answered <br />Council's questions. <br /> <br />Assistant City Attorney Clark Askins read Ordinance 3130, AN ORDINANCE <br />APPROVING AND AUTHORIZING AN EAR,"ffiST MONEY CONTRACT FOR <br />PURCHASE BY THE CITY OF LA PORTE FROM THE ALDERSGA TE TRUST, OF <br />THE FORMER HAPPY HARBOR NURSING HOME PROPERTY AT 1106 BA YSHORE <br />DRIVE IN THE CITY OF LA PORTE, HARRIS COUNTY, TEXAS, APPROPRIATING <br />$1,400,000.00, TO FUND SAID CONTRACT, MAKING VARIOUS FINDINGS AND <br />PROVISIONS RELATING TO THE SUBJECT, FlNDIND COMPLIANCE WITH THE <br />OPEN MEETINGS LAW, PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Engelken to approve Ordinance 3130 as presented by <br />Mr. Bottoms. Councilmember Ebow seconded the motion. Motion carried. <br /> <br />Ayes: Mosteit, Moser, Clausen, Engelken, Rigby, Black, Malone, Ebow, and Poner <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />19. There being no further business, the meeting was duly adjourned at 8:33 p.m. <br /> <br />Respectfully submitted, <br /> <br />Martha Gillett, TRMC, CMC <br />City Secretary <br /> <br />Passed and approved on this ~ day of April 2009. <br /> <br />Mayor Alton E. Porter <br /> <br />A <br />