03-08-2004 Regular Meeting - Laserfiche WebLink

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• ~ SHORELINE PROTECTION AND BEACH NOURISHMENT PROJECT (TGLO COASTAL PROJECT # 1114), CONTINGENT~UPON APPROVAL OF AN AMENDED PROJECT AGREEMENT WITH THE TEXAS GENERAL LAND OFFICE FOR THE PROJECT - (Ord. 2004-2709) - S.Barr 10. CONSIDER AN ORDINANCE ADOPTING NEW CONSTRUCTION CODES FOR THE CITY OF LA PORTE (Ord. 96-2079-B) -Mayor Malone 11. ~ APPROVE UTILIZATION OF INTERLOCAL AGREEMENT AND EXPENDITURE OF COMPUTER FUNDS TO STATE OF TEXAS DEPARTMENT OF INFORMATION RESOURCES - L. Mabe 12. ADMINISTRATIVE REPORTS - D. Feazelle TEXAS MUNICIPAL LEAGUE IMPACT OF SCHOOL FINANCE SEMINAR -MARCH 12, 2004 -AUSTIN, TEXAS COUNCIL WORKSESSIONS PREBUDGET WORKSHOP- MARCH 15, 2004 - 6:00 PM - 9:00 PM 2004 H-GAC GENERAL ASSEMBLY MEETING -MARCH 19, 2004 - 6:30 PM - WESTIN GALLERIA HOTEL _ NLC PRESENTATION -WASHINGTON, D.C. -ELECTED OFFICIALS 13. COUNCIL COMMENTS -Beasley, Griffiths, Ebow, Engelken, Mosteit, Meismer, Young, and Mayor Malone 14. 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) 551.072 - (LAND ACQUISITION) -MEET WITH CITY MANAGER AND CITY ATTORNEY TO DISCUSS LAND ACQUISITION 551.074 - (PERSONNEL MATTER) -CITY MANAGER EVALUATION 551.087 (ECONOMIC DEVELOPMENT) -MEET WITH CITY MANAGER AND CITY ATTORNEY TO DISCUSS ECONOMIC DEVELOPMENT MATTER 15. CONSIDER AUTHORIZATION OF ECONOMIC DEVELOPMENT INCENTIVE PAYMENT BY 4B CORPORATION TO TEAM INDUSTRY OF ECONOMIC INCENTIVE RELATED TO THE CREATION OF PRIMARY JOBS AS FOUND BY THE 46 CORPORATION TO BE SUITABLE FOR MANUAFACTURING AN INDUSTRY FACILITIES PENDING FINAL APPROVAL BY 46 CORPORATION. 16. ~ ADJOURNMENT If during the course of the meeting covered by this agenda the Council should determine that a dosed or executive meeting or session of the Coundl 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 beheld 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 dosed or executive meeting or session concerning 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 attorney on any subject or matter authorized bylaw. 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.