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Ayes: Mayor Rigby, Councilmembers Engelken, Clausen, Leonard and
<br />Martin
<br /> Nays: Councilmembers Moser, Kaminski, Zemanek and Earp
<br /> Absent: None
<br />MOTION PASSED.
<br />8. AUTHORIZATIONS
<br />(a)
<br />Consider approval or other action regarding an Ordinance authorizing the donation of Lots 23 & 24,
<br />Block 648, Town of La Porte, Lots 31 & 32 of Block 648, Town of La Porte and Lots 16 & 17 of
<br />Block 22, Bayfront to La Porte, Harris County, Texas, to Bay Area Habit of Humanity Houston, Inc.,
<br />for the construction of affordable housing T. Tietjens
<br />Planning and Development Director Tim Tietjens presented a summary.
<br />Councilmember Moser moved to authorize the donation of Lots 23 & 24, Block 648, Town of La Porte,
<br />Lots 31 & 32 of Block 648, Town of La Porte and Lots 16 & 17 of Block 22, Bayfront to La Porte, Harris
<br />County, Texas, to Bay Area Habit of Humanity Houston, Inc., for the construction of affordable housing.
<br />MOTION PASSED.
<br />Councilmember Zemanek seconded.
<br />Ayes: Mayor Rigby, Councilmembers Engelken, Moser, Clausen, Earp,
<br />Engelken, Martin, Leonard and Kaminski
<br /> Nays: None
<br /> Absent: None
<br />Ordinance 2014-3541:
<br />Prior to Council vote, Assistant City Attorney Clark Askins read the caption of AN
<br />ORDINANCE APPROVING AND AUTHORIZING THE DONATION OF LOTS 23 AND 24, BLOCK 648, TOWN
<br />OF LA PORTE, AND LOTS 16 AND 17 OF BLOCK 22, BAYFRONT TO LA PORTE, HARRIS COUNTY, TEXAS,
<br />TO BAY AREA HABITAT TO HUMANITY-HOUSTON, INC., A TEXAS NON-PROFIT CORPORATION, FOR
<br />THE CONSTRUCTION OF AFFORDABLE HOUSING, MAKING VARIOUS FINDINGS AND PROVISIONS
<br />RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING
<br />AN EFFECTIVE DATE HEREOF.
<br />(b)
<br />Consider approval or other action authorizing the Human Resources Manager to execute an
<br />agreement with Aetna to incorporate into City Retiree Health Insurance Coverage the Post 65
<br />Medicare Advantage Plan A. Curry
<br />Human Resources Manager Allison Curry presented a summary.
<br />Councilmember Moser moved to authorize the Human Resources Manager to execute an agreement
<br />with Aetna to incorporate into City Retiree Health Insurance Coverage the Post 65 Medicare Advantage
<br />MOTION PASSED.
<br />Plan.Councilmember Leonard seconded.
<br />Ayes: Mayor Rigby, Councilmembers Engelken, Moser, Clausen, Earp,
<br />Engelken, Martin, Leonard and Kaminski
<br /> Nays: None
<br /> Absent: None
<br />9. DISCUSSION OR OTHER ACTION
<br />812
<br />Page of
<br />October 13, 2014, Council Meeting Minutes
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