01-28-08 Regular Meeting and Workshop Meeting of La Porte City Council

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E. Bay Area Houston Economic Partnership - First Annual State of the Economy - January 31, 2008 - NASA -Gilruth Center - 4:00 p.m. - 6:00 p.m. 15. Council Comments: Mosteit, Clausen, Rigby, Moser, Beasley, Malone, Ebow, Engelken, and Porter. 16. 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) A. 551.072 (Deliberation regarding real property) Meet with City Attorney, City Manager, and Director of Parks to discuss Pasadena La Porte Joint Venture Sports Complex B. 551.073 (Deliberation regarding prospective gift) Meet with City Manager, City Attorney and Economic Development Coordinator to discuss prospective gift to city C. 551.087 (Deliberation regarding Economic Development) Meet with City Manager and City Attorney to discuss Sylvan Beach Development D. 551.072 (Deliberation of Real Property) E. 551.074 (Personnel Matter) Meet with City Manager and City Attorney to discuss Rail Spur Agreement Meet with City Manager to discuss Duties 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 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.