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01 <br />9. REPORTS R <br />(a) Receive report on the La Porte Community Fencing Project meeting. [Brent McCaulley, Chair] <br />(b) Receive the report of the La Porte Development Corporation Board meeting. [Councilperson <br />Engelken] <br />10. ADMINISTRATIVE REPORTS <br />• Drainage and Flooding Committee meeting, February 14, 2022 <br />• City Council meeting, February 14, 2022 <br />• Planning and Zoning Commission meeting, February 17, 2022 <br />• Fiscal Affairs Committee meeting, February 28, 2022 <br />• City Council meeting, February 28, 2022 <br />11. COUNCIL COMMENT Near 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, Councilpersons, and City staff, for which no formal action will be discussed or taken. <br />12. EXECUTIVE SESSION <br />(a) Texas Government Code Sec. 551.071 (1)(A) - Pending or Contemplated Litigation: The City <br />Council will meet in dosed session with the City Manager and legal counsel to discuss SV <br />Sons HWY. 146, LLC vs. City of La Porte, Texas. [George Vie, Counsel for City; Clark Askins, <br />Asst. City Attorney; Corby Alexander, City Manager] <br />(b) Texas Government Code Sec. 551.071 (1)(A) - Pending or Contemplated Litigation: The City <br />Council will meet in closed session with the City Manager and Assistant City Attorney to <br />discuss legal options to address zoning violations at 704 West Main Street. [Clark Askins, <br />Asst. City Attorney; Corby Alexander, City Manager] <br />13. RECONVENE into open session and consider action, if any, on item(s) discussed in executive <br />session. <br />14. 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 />CERIlFICATE <br />1, Lee Woodward, City Secretary, do hereby certify that a copy of the January 24, 2022, City Council agenda was posted on the City Hall <br />bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, www.LaPorteTX.gov, in <br />compliance with Chapter 551, Texas Government Code. <br />DATE 1_ti%- as <br />TIME 1 ; UQ Ptm- <br />TAKEN DOWN <br />