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<br />ST ATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE)( <br /> <br />CITY MANAGER SELECTION PROCESS COMMITTEE <br /> <br />SPECIAL CALLED MEETING OF CITY MANAGER SELECTION PROCESS COMMITTEE TO BE <br />HELD ON APRIL 2, 2007, IN THE COUNCIL CONFERENCE ROOM OF CITY HALL, 604 W. <br />FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.. <br /> <br />1. CALL TO ORDER <br /> <br />2. CONSIDER THE APPROVAL OF THE MINUTES OF THE SPECIAL CALLED CITY <br />MANAGER SELECTION COMMITTEE MEETING HELD ON MARCH 26, 2007. <br /> <br />3. DISCUSS AND REVIEW REQUEST FOR PROPOSALS #07505 FOR EXECUTIVE SEARCH <br />FIRM FOR THE POSITION OF CITY MANAGER AND PROVIDE STAFF WITH <br />DIRECTION - S. Kelley <br /> <br />4. DISCUSS PROCESS, DEADLINES AND SELECTION OF A RECRUITING FIRM TO FILL <br />THE VACANT CITY MANAGER POSITION - Mayor Porter <br /> <br />5. ADJOURNMENT <br /> <br />A quorum of City Council Members may be present and participate in discussions at this meeting, <br />however, no action by the City Council will be taken. <br /> <br />If during the course of the meeting covered by this agenda the Committee should determine <br />that a closed or executive meeting or session of the Committee should be held or is required <br />in relation to an item noticed in this agenda, then such closed or executive meeting or <br />sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will <br />be held by the Committee at that date, hour and place given in the meeting notice or as soon <br />after the commencement of the meeting covered by the meeting notice as the Committee <br />may conveniently meet in such closed or executive meeting or session concerning any and all <br />subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and <br />551.087 of said Open Meetings Law, including, but not limited to: <br /> <br />Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law. <br /> <br />Section 551.072 - For the purpose of deliberating the purchase, exchange, lease orvalue of real property. <br /> <br />Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. <br /> <br />Section 551.074 - For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline or <br />dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless the officer or <br />employee requests a public hearing. <br />