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<br />CONTRACTOR SERVICES FOR THE CONSTRUCTION OF SAN JACINTO POOL <br />AND BATHHOUSE RENOVATIONS (Ord. 2002-2535) -S. Barr <br />10. CONSIDER APPROVAL OR OTHER ACTION AUTHORIZING A SPECIAL <br />CALLED CITY COUNCIL MEETING TO BE HELD ON FEBRUARY 5, 2002 TO <br />CANVASS THE BOND ELECTION - R. T. Herrera <br />11. CONSIDER INSTRUCTING THE DIRECTOR OF FINANCE TO AMEND THE <br />VARIOUS OPERATING BUDGETS FOR OUTSTANDING PURCHASE ORDERS <br />FOR FISCAL YEAR ENDING SEPTEMBER 30, 2001 - C. Alexander <br />12. ADMINISTRATNE REPORTS - R.T. Herrera <br />CHAMBER OF COMMERCE INSTALLATION BANQUET -JANUARY 17, 2002 <br />SPECIAL CALLED WORKSHOP MEETING ON JANUARY 21, 2002 <br />FEBRUARY CITY COUNCIL MEETING DATES <br />13. COUNCIL COMMENTS <br />14. EXECUTNE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT <br />CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING <br />REAL PROPERTY, DELIBERATION REGARDING PROSPECTNE GIFT OR <br />DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY <br />DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br />15. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN <br />EXECUTIVE SESSION <br />16. ADJOURNMENT <br />If during the course of the meeting covered by this agenda the Council should determine that a <br />closed or executive meeting or session of the Council should be held or is required in relation to <br />an item noticed in this agenda, then such closed or executive meeting or sessions authorized by <br />the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at <br />that date, hour and place given in the meeting notice or as soon after the commencement of the <br />meeting covered by the meeting notice as the Council may conveniently meet in such closed or <br />executive meeting or session concerning any and all subjects and for any and all purposes <br />permitted by Sections 551.071 through 551.076, and 551.086 of said Open Meetings Law, <br />including, but not limited to: <br />Section 551.071 -For the purpose of a private consultation with the Council's attorney on any <br />subject or matter authorized by law. <br />