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<br />Minutes Regular Meeting <br />La Porte City Council <br />August 8, 1994, Page 4 <br />Mr. Herrera reported the City of La Porte is seeking bids for <br />the reconstruction of a fishing pier at Sylvan Beach, and he <br />hopes the bids will be returned within City budget guide <br />lines. <br />6. Council considered an ordinance appointing members to the <br />board of Adjustment of the City of La Porte. <br />City Attorney read: ORDINANCE 94-1993 - AN ORDINANCE <br />APPOINTING MEMBERS TO THE BOARD OF ADJUSTMENT OF THE CITY OF <br />LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A <br />REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS <br />LAW; PROVIDING AN EFFECTIVE DATE HEREOF. <br />City Attorney stated the appointments are for terms expiring <br />May 30th of the year indicated: <br />Position 5 - Ruben L. Salinas 1996 <br />Alternate 1 - James Zoller 1997 <br />Motion was made by Councilperson Sutherland to adopt Ordinance <br />94-1993 to fill Position 5 and Alternate 1 as read by the City <br />Attorney. Second by Councilperson Maxwell. The motion. <br />carried, 9 ayes, 0 nays. <br />Ayes: Councilpersons Sutherland, Cooper, Thrower, <br />McLaughlin, Porter, Gay, Maxwell, Clarke and Mayor <br />Malone <br />Nays: None <br />10. Councilpersons Sutherland, Cooper, Thrower, McLaughlin, <br />Porter, Gay and Maxwell brought items to Council's attention. <br />11. Council retired into executive session at 6:42 P.M. under <br />V.A.T.S. - Articles 6252-17, Section 2(E) - (Legal), to meet <br />with City Manager and Legal Counsel regarding pending <br />lawsuit(s). Council reconvened the meeting at 8:22 P.M. with <br />no action taken. <br />12. There being no further business to come before the Council the <br />meeting duly adjourned at 8:23 P.M. <br />Respectfully submitted, <br />~~ <br />Sue Lenes, City Secretary <br />