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Councilmember Leonard nominated Helen LaCour to District 3 on the Planning and Zoning <br />Commission due to the pending resignation of Kirby Linscomb Jr. <br />Councilmember Kaminski nominated Phillip Hoot to replace David Janda on the At Large B <br />position on the Planning and Zoning Commission. <br />Councilmember Moser nominated Mark Follis to the vacant District 4 position (formerly held by <br />Councilmember Kaminski) on the Planning and Zoning Commission. <br />Councilmember Martin volunteered to serve as the alternate representative on the Houston - <br />Galveston Area Council replacing former Councilmember John Black. <br />Assistant City Attorney Clark Askins read the caption of Ordinance 3366 AN ORDINANCE <br />APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS AND COMMITTEES, OF <br />THE CITY OF LA PORTE PROVIDING A SEVERABILITY CLAUSE; CONTAINING A <br />REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br />Councilmember Leonard moved to appoint the nominees as members to the various positions <br />and adopt Ordinance No. 3366. Councilmember Engelken seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Mosteit, Martin, Moser, <br />Zemanek, Leonard, Engelken, and Kaminski <br />Nays: None <br />Absent: Councilmember Clausen <br />9. AUTHORIZATIONS <br />(a) Consider approval or other action awarding bid #S11001, sale of Lot 25, Block 84 of the Town <br />of La Porte, Harris County, Texas, to the highest bidder — S. Cream <br />Purchasing Manager Susan Cream presented a summary. <br />Councilmember Moser moved to award bid #S11001, sale of Lot 25, Block 84 of the Town of La <br />Porte, Harris County, Texas, to the highest bidder Fred Westergren in the amount of $1,200.00. <br />Councilmember Kaminski seconded. MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Mosteit, Martin, Moser, <br />Zemanek, Leonard, Engelken, and Kaminski <br />Nays: None <br />Absent: Councilmember Clausen <br />(b) Consider approval or other action authorizing the Mayor to sign a letter to the Texas <br />Department of Rural Affairs regarding federal fair housing laws — T. Tietjens <br />Planning Director Tim Tietjens presented a summary. <br />Councilmember Mosteit moved to authorize the Mayor to sign a letter to the Texas Department <br />of Rural Affairs regarding federal fair housing laws. Councilmember Engelken seconded. <br />MOTION PASSED. <br />Ayes: Mayor Rigby, Councilmembers Mosteit, Martin, Moser, <br />Zemanek, Leonard, Engelken and Kaminski <br />Nays: None <br />Absent: Councilmember Clausen <br />Page 6 of 9 <br />June 27, 2011, City Council Meeting Minutes <br />