1994-03-28 Regular Meeting - Laserfiche WebLink

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. . Minutes Regular Meeting La Porte City Council March 28, 1994, Page 7 Motion was made bv Councilperson McLaughlin to aDDrove the Consent Aaenda as Dresented. Second by councilperson Thrower. The motion carried, 9 ayes and 0 nays. Nays: Councilpersons Sutherland, Cooper, McLaughlin, Porter, Gay, Maxwell, Clarke Malone None Thrower, and Mayor Ayes: 15. City Manager had no administrative reports. 16. Councilpersons McLaughlin, Gay, Clarke and Mayor Malone brought items to councils attention. 17. Council adjourned into executive session at 7:20 P.M. to discuss the following under V.A.T.S. - Article 6252-17, (A) section 2 (E) (Legal): Meet with City Manager regarding contractual matter; (B) section 2(R) - (Conference(s) with employee(s) to receive information: Meet with City Manager regarding appointment of Health Authority of the City of La Porte; (C) section 2(R) - (Conference(s) with employee(s) to receive information): Meet with City Manager to receive information on Hotel Project. Council returned to the table at 8: 03 P.M. and reconvened Council meeting at 8: 04 P.M., with no action taken on item (A) Meet with City Manager regarding contractual matter. No action taken on item (B) Meet with the City Manager regarding the Health Authority of the City of La Porte. No action taken on item (C) Meet with City Manager to receive information on Hotel Project. (Mayor stated we would now take Item 13) 13. Council considered an ordinance authorizing an amendment to lease between City of La Porte and Cliff Hyde Flying Service. Public Works Director Steve Gillett reviewed with council the information on the proposed amendment for the option of leasing two (2) T-hanger sites and one (1) unimproved site. city Attorney read: ORDINANCE 94-1977 AN ORDINANCE APPROVING AND AUTHORIZING AN AMENDMENT TO LEASE BETWEEN THE CITY OF LA PORTE AND CLIFF HYDE FLYING SERVICE, INC.; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF.