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(a) Presentation, discussion, and possible action to accept the City of La Porte Fiscal Year
<br />Ending September 30, 2020, Annual Comprehensive Financial Report. [Michael Dolby,
<br />Finance Director]
<br />(b) Presentation, discussion, and possible action to provide administrative staff direction on how
<br />to proceed with an agreement with the Association of Bayport Companies for area located
<br />within the Bayport Industrial District for the City of La Porte EMS to provide EMS coverage for
<br />the period from October 1, 2020 through September 30, 2023. [Jason Weeks, Assistant City
<br />Manager]
<br />7. REPORTS
<br />(a) Receive report on the Fiscal Affairs Committee meeting. [Councilperson Chuck Engelken]
<br />(b) Receive report on the La Porte Development Corporation Board meeting. [Councilperson
<br />Nancy Ojeda]
<br />8. ADMINISTRATIVE REPORTS
<br />• Zoning Board of Adjustment meeting, March 25
<br />• Drainage and Flooding Committee meeting, April 12
<br />• City Council meeting, April 12
<br />• Planning and Zoning Commission meeting, April 15
<br />• Zoning Board of Adjustment meeting, April 22
<br />• City Council meeting, April 26
<br />9. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of
<br />community interest; and/or inquiries of staff regarding specific factual information or existing policy
<br />from the Mayor, Councilmembers, and City staff, for which no formal action will be discussed or
<br />taken.
<br />10. EXECUTIVE SESSION
<br />(a) Texas Government Code, Section 551.074 - Personnel Matter: Deliberation concerning the
<br />appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a
<br />public officer or employee, unless the officer or employee requests a public hearing: Clark
<br />Askins, Assistant City Attorney.
<br />11. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive
<br />session.
<br />12. ADJOURN
<br />If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or
<br />Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code,
<br />Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase,
<br />exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel
<br />matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
<br />employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic
<br />development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as
<br />authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government
<br />Code as set out above, the City Council will reconvene in Open Session in order to take action, if necessary, on the items
<br />addressed during Executive Session.
<br />Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the
<br />City Secretary's office (281-470-5019), two working days prior to the meeting for appropriate arrangements.
<br />Pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis, members may attend and participate in the
<br />meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location noted
<br />above on this agenda.
<br />CERTIFICATE
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