01-14-08 Regular Meeting and Workshop Meeting of La Porte City Council

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B. Report and Update on the Process of Annexation for Properties not subject to Industrial District Agreements - W. Sabo 15. Close Workshop Meeting and re-convene regular meeting. 16. Administrative Reports - R. Bottoms A. BAHEP Annual Banquet - January 18, 2008 - South Shore Harbor Resort - 6:30 - 9:30 p.m. B. Heritage Society Depot Sidewalk Update C. Old Orchard Street Reconstruction Project 17. Council Comments: Engelken, Mosteit, Clausen, Rigby, Moser, Beasley, Malone, Ebow and Porter. 18. Executive Session - pursuant to provision of the Open Meetings Law, Chapter 551, Texas Government Code, Sections 551.071 through 551.076, 551.087 (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) 19. Considerations and possible action on items considered in executive session 20. 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 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. Section 551.074 - For the purpose of deliberating 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.