06-27-22 - Laserfiche WebLink

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8. REPORTS a. Receive report of the La Porte Community Fencing Project Ad Hoc Committee meeting. [Councilperson Brent McCaulley, Committee Chair] Councilperson McCaulley said the Committee chose to recommend options for the next City Council meeting. b. Receive report of the La Porte Development Corporation Board of Directors meeting. [Councilperson Chuck Engelken] Councilperson Engelken said the Committee approved, 5-2, opening a 60-day comment period for a potential project to promote new or expanded business enterprises at 114 W. Main Street, for an incentive payment not to exceed $480,600.00, reviewed the future economic development plan, and set the next meeting for July 25, 2022. 9. ADMINISTRATIVE REPORTS • City Council meeting, July 11 • Planning and Zoning Commission, July 21 • Zoning Board of Adjustments, July 28 • Drainage and Flooding Committee, July 11 City Manager Alexander said there were no reports. 10. COUNCIL COMMENTS 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, Councilpersons, and City staff, for which no formal action will be discussed or taken. Councilpersons reminded all of the event this week at Monarch Park and the 40 of July Parade on the 2"d of July; and welcomed the employees present. 11. EXECUTIVE SESSION a. Texas Government Code Section 551.072 - Deliberation regarding the purchase, exchange, lease, or value of real property. The City Council will meet in closed session with the City Manager and Assistant City Attorney to discuss the potential purchase of real property located in the City of La Porte. The Council convened in executive session at 6:59 p.m. 12. RECONVENE into open session and consider action, if any, on item(s) discussed in executive session. The Council reconvened into open session at 7:28 p.m. The Mayor noted the Council had directed the City Manager to continue negotiations on potential purchase of real property in La Porte and to return to the City Council with a proposed contract.