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<br />B. REVIEW A PROPOSED DEVELOPMENT AGREEMENT BY AND BETWEEN THE REINVESTMENT
<br />ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS AND LA PORTE REDEVELOPEMENT
<br />AUTHORITY AND THE CITY OF LA PORTE, TEXAS FOR THE DESIGN AND CONSTRUCTION OF
<br />THE SOUTHEAST SANITARY SEWER TRUNK MAIN AND LIFT STATION FACILITIES - J. Joerns
<br />
<br />C. REVIEW A PROPOSED UTILITY EXTENSION AGREEMENT BY AND BETWEEN THE
<br />REINVESTMENT ZONE NUMBER ONE CITY OF LA PORTE, TEXAS AND LA PORTE
<br />REDEVELOPMENT AUTHORITY AND THE CITY OF LA PORTE, TEXAS, AND 65 LA PORTE, LTD., A
<br />TEXAS LIMITED LIABILITY PARTNERSHIP - J. Joerns
<br />
<br />D. RECEIVE PRESENTATION ON FOREIGN TRADE ZONE - J. JoernslTrey Boring
<br />
<br />13. CLOSE WORKSHOP MEETING AND RECONVENE REGULAR MEETING - Mayor Porter
<br />14. ADMINISTRATIVE REPORTS - J. Joerns
<br />
<br />COMMISSIONER SYLVIA GARCIA TOWN HALL MEETING - TUESDAY, MAY 23,2006 - 6:00 P.M. EAST
<br />HARRIS COUNTY ACTIVITY CENTER
<br />
<br />CITY OFFICES CLOSED, MONDAY, MAY 29,2006 FOR OBSERVANCE OF MEMORIAL DAY
<br />ANNUAL JUNETEENTH PARADE AND CELEBRATION - SATURDAY, JUNE 17,2006 -10:00 A.M. N. 8TH AND
<br />MAIN STREET
<br />
<br />15. COUNCIL COMMENTS -Engelken, Mosteit, Clausen, Rigby, Moser, Beasley, Griffiths, Ebow, and Porter
<br />
<br />16. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071
<br />THROUGH 551.076, 551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY,
<br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR
<br />DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A
<br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION
<br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS)
<br />
<br />A. 551.071 (PENDING OR CONTEMPLATED LITIGATION) DISCUSS CODE ENFORCEMENT ISSUE
<br />WITH CITY ATTORNEY AND CITY MANAGER
<br />
<br />17. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION
<br />
<br />18. ADJOURNMENT
<br />
<br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting
<br />or session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or
<br />executive meeting or sessions authorized by the Open Meetings Law, Chapter 551 , Texas Government Code; will be held by
<br />the Council at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting
<br />covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or session
<br />concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.087
<br />of said Open Meetings Law, including, but not limited to:
<br />
<br />Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter authorized
<br />bylaw.
<br />
<br />Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property.
<br />Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City.
<br />
<br />Section 551.074 - For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline
<br />or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless the
<br />officer or employee requests a public hearing.
<br />
<br />Section 551.075 - for the purpose of conferring with an employee or employees of the City, only for the purpose of receiving
<br />information from the employee or employees or to ask questions of the employee or employees; provided, however, that no
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