11-08-2004 Regular Meeting, Public Hearing, and Workshop Meeting

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. e 12. ADMINISTRATIVE REPORTS - D. Feazelle BAY AREA HOUSTON ECONOMIC PARTNERSHIP PANEL DISCUSSION WITH SENATOR MIKE JACKSON - WEDNESDAY, NOVEMBER 10, 2004 - SPACE CENTER HOUSTON - SILVER MOON CAFE - 4:00 P.M. - 5:30 P.M. TML BOOTH/RESOLUTIONS VETERANS' DAY CEREMONY - THURSDAY, NOVEMBER 11, 2004 - LA PORTE HIGH SCHOOL STADIUM - 9:10 A.M. KANEKA - 20 YEAR CELEBRATION/GRANT CHRISTMAS ON MAIN STREET - THURSDAY, DECEMBER 9,2004 - 5:30 P.M. - 8:30 P.M. HOLIDAY CELEBRATION - FRIDAY. DECEMBER 10, 2004 - SYLVAN BEACH PAVILION - 6:00 P.M.- 10.00 P.M. 13. COUNCIL COMMENTS -Engelken. Mosteit, Clausen, Rigby, Moser, Beasley, Griffiths, Ebaw, and Porter 14. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW. CHAPTER 551.071 THROUGH 551.076, 551.087, 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) 551.071- (LEGAL MATTER) DISCUSS LEGAL MATTER WITH CITY ATTORNEY AND CITY MANAGER 551.073 - (PROSPECTIVE GIFT OR DONATION) - MEET WITH CITY ATTORNEY AND CITY MANAGER TO DISCUSS PROSPECTIVE GIFT OR DONATION TO THE CITY 551.072 - (LAND ACQUISITION) - MEET WITH CITY MANAGER AND CITY ATTORNEY FOR THE PURPOSE OF DELIBERATING THE PURCHASE. EXCHANGE, LEASE OF VALUE OF REAL PROPERTY 15. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 16. 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. ~our 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 convenienUy meet in such closed 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 551.087 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 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.