07-22-2024 CC agenda - Laserfiche WebLink

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8. REPORTS 8.8 Report of the La Porte Development Corporation Board of Directors meeting [Mayor Pro Tom Engelken] 9. ADMINISTRATIVE REPORTS Drainage and Flooding Committee, August 12 City Council, August 12 Planning and Zoning Commission, August 1, special meeting Planning and Zoning Commission, August 15 9.a Monthly Fund Balance Report. [Michael Dolby, Director of Finance] 10. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed. 11. EXECUTIVE SESSION The Council will adjourn into executive session without vote unless an objection is raised. 11.a Employee Matter Texas Government Code Section 551.074 - Personnel Matters . Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee - City Council will meet in closed session with City Secretary Lee Woodward. 11.b Employee Matter Texas Government Code Section 561.074 - Personnel Matters . Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee : City Council will meet in closed session with City Manager Corby Alexander. 12. RECONVENE into open session and consider action, If any, on item(s) discussed In executive session. 13. ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session in order to take action, if necessary, on the items addressed during Executive Session. Page 3 of 4 1