07-26-21 Regular Meeting of the La Porte City Council (2)

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(e) Approve reimbursement in the amount of $50,000.00 to Enhancement Grant Program applicants Marion (Marty) and Vicki Campise for completion of enhancements for their property located at 100 W. Main Street in La Porte, Texas. [Jason Weeks, Assistant City Manager] 6. STATUTORY AGENDA (a) Presentation, discussion, and possible action to adopt Ordinance 2021-3841 to amend the City Council Rules of Procedure and Ethics Policy to include City Council member attendance guidelines and procedures. [Mayor Pro Tern Martin, Rules of Procedure and Ethics Policy Ad Hoc Committee Chair] (b) Presentation, discussion and possible action to provide staff direction to move forward with establishing a trust to fund Other Post -Employment Benefits for La Porte retirees. [Corby Alexander, City Manager] 7. REPORTS (a) Receive report on the Fiscal Affairs Committee meeting. [Councilperson Chuck Engelken] (b) Receive report on the La Porte Development Corporation Board meeting. [Councilperson Chuck Engelken] 8. ADMINISTRATIVE REPORTS • City Council meeting, August 9 • City Council meeting, August 23 • Planning and Zoning Commission meeting, August 19 • Zoning Board of Adjustment meeting, August 26 9. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilperson, and City staff, for which no formal action will be discussed or taken. 10. EXECUTIVE SESSION (a) City Council will meet in closed session pursuant to Texas Government Code, Section 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - concerning City Secretary Lee Woodward. 11. RECONVENE into open session and consider action, if any, on item(s) discussed in executive session. 12. ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment, employment evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session in order to take action, If necessary, on the items addressed during Executive Session. Persons with disabilities who plan to Mend this meeting and who may need auxiliary aids or services are requested to contact the City Secretarys office (281470-5019), two working days prior to the meeting for appropriate arrangements. pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis, members may attend and participate in the meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location noted above on this agenda.