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<br />(e) Adopt Ordinance 2021-3868 approving amendments to the City of La Porte Fiscal Year 2021-
<br />22 Budget. [Shelley Wolny, Assistant Finance Director]
<br />(f) Authorize the City Manager to execute a professional services contract with Cobb, Fendley
<br />and Associates, Inc. for engineering required for utility relocations related to the State
<br />Highway 146 widening project. [Ray Mayo, Director of Public Works]
<br />6. STATUTORY AGENDA
<br />(a) Presentation, discussion, and possible action to approve amendments to the March 27, 2017,
<br />Local Government Code Chapter 380 Agreement between the City of La Porte and Oakland
<br />Land & Development, Inc. [Corby Alexander, City Manager]
<br />7. REPORTS
<br />(a) Receive report of the Drainage and Flooding Committee meeting. [Mayor Pro Tern Martin,
<br />Chair]
<br />8. ADMINISTRATIVE REPORTS
<br />Planning and Zoning Commission meeting, February 17, 2022
<br />City Council meeting, February 28, 2022
<br />Fiscal Affairs Committee meeting, February 28, 2022
<br />9. 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 />10. EXECUTIVE SESSION
<br />(a) 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 legal counsel to discuss SV
<br />Sons HWY 146, LLC vs. City of La Porte, Texas. [George Vie, Counsel for City; Clark Askins,
<br />Assistant City Attorney; Corby Alexander, City Manager]
<br />(b) Texas Government Code Sec. 551.072 - Deliberation regarding the purchase, exchange,
<br />lease or value of real property: The City Council will meet in closed session with the City
<br />Manager, Director of Public Works, and Assistant City Attorney to discuss the lease of real
<br />property at the La Porte Municipal Airport.
<br />11. RECONVENE into open 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. 651.127, 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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