09-22-2003 Regular Meeting - Laserfiche WebLink

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. . 11. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT WITH PPG INDUSTRIES, INC. FOR THE ACQUISITION OF RIGHT-OF- WAY FOR BAY AREA BOULEVARD PROJECT FOR WIDENING AND IMPROVEMENT, IN EXCHANGE FOR THE VACATING, ABANDONING, AND CLOSING OF CERTAIN STREET AND ALLEYS IN THE CITY OF LA PORTE - (Ord. 2003-2662) - K. Askins/S. Gillett 12. CONSIDER APPROVAL.OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING MEMBERS TO THE CITY OF LA PORTE CHAPTER 172 BOARD OF TRUSTEES IN ACCORDANCE WITH SECTION 172 OF THE LOCAL GOVERNMENT CODE - (Ord.2003-2663) - A. Freeman 13. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING MEMBERS TO THE AD HOC CODE RECOMMENDATION COMMITTEE (Ord. 2003-2664) - N. Finan 14. ADMINISTRATIVE REPORTS - J. Joems SALUTE TO INDUSTRY GOLF TOURNAMENT- SEPTEMBER 24TH... BAY FOREST GOLF - 8 AM .. SALUTE TO INDUSTRY DINNER IN RECOGNITION OF PPG INDUSTRIES - SEPTEMBER 25TH - SYLVAN BEACH PAVILION - 6:30 PM BOARDS AND COMMISSIONS ORIENTATION - SEPTEMBER 29TH. LA PORTE FITNESS CENTER- 6:30 PM THE BIG BAND - OCTOBER 19TH - SYLVAN BEACH PAVILION - 6PM - 9PM 15. COUNCIL COMMENTS - Beasley. Griffiths, Ebow, Engelken, Mosteit, Meismer. Young, Warren and Mayor Malone 16. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER . 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY. DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) 17. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 18. ADJOURNMENT If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by. the meeting notice as the Council may conveniently meet in such closed or executive meeting or session conceming any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.086 of said Open Meetings Law, including, but not limited to: Section 551.071 - For the purpose of a private consultation with the Council's attomey on any subject or matter authorized by law. Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. Section 551.074 - For the purpose of delib~rating the appointment, employment evaluation, reassignment, duties. discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless the officer or employee requests a public hearing. Section 551.075 - for the purpose of conferring with an employee or employees of the City, only for the purpose of receiving information from the employee or employees or to ask questions of the employee or employees; provided,