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<br />12. Receive report from Drainage and Flooding Committee and the La Porte Development <br />Corporation Board - Councilmembers Mosteit and Engelken <br /> <br />13. Administrative Reports - R. Bottoms <br /> <br />Fall Back Festival 2008 - October 25, 2008 - Main Street in La Porte - 10:00 a.m. -10:00 p.m. <br /> <br />Fiscal Affairs Committee Meeting - October 27, 2008 <br /> <br />Texas Municipal League Conference - October 28-31,2008 -San Antonio, TX. <br /> <br />14. Council Comments: - Engelken, Mosteit, Clausen, Rigby, Moser, Black, Malone, Ebow, and <br />Porter <br /> <br />15. Executive Session - pursuant to provision of the Open Meetings Law, Chapter 551, Texas <br />Government Code, Sections 551.071 through 551.076, 551.087 (consultation with attorney, <br />deliberation regarding real property, deliberation regarding prospective gift or donation <br />personnel matters, deliberation regarding security devices, or excluding a witness during <br />examination of another witness in an investigation, deliberation regarding economic <br />development negotiations) <br /> <br />551.072 (Deliberation regarding Real Property) <br /> <br />Meet with City Manager and <br />City Attorney to discuss <br />Happy Harbor site <br /> <br />16. Considerations and possible action on items considered in executive session <br /> <br />17. 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 />by law. <br /> <br />Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. <br /> <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 <br />