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1994-11-07 Special Called Regular Meeting
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1994-11-07 Special Called Regular Meeting
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
11/7/1994
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• <br />Minutes Special Called <br />Regular Meeting of <br />La Porte City Council <br />November 7, 1994, Page 5 <br />Ayes: Councilpersons Sutherland, Cooper, Thrower, <br />McLaughlin, Porter, Gay, Maxwell, Clarke and Mayor <br />Malone <br />Nays: None <br />11. ADMINISTRATIVE REPORTS: <br />City Manager Robert T. Herrera had no reports for Council. <br />12. COUNCIL ACTION <br />Councilpersons Sutherland, Cooper, Thrower, McLaughlin, <br />Maxwell and Mayor Malone brought items to CouncillIs attention. <br />13. EXECUTIVE SESSION - PURSUANT TO PROVISIONS OF THE OPEN <br />MEETINGS LAW CHAPTER 551.071 THROUGH 551.076, AND 551.084 <br />GOVT. CODE VERNON'S TEXAS CODES ANNOTATED, - (CONSULTATION <br />WITH ATTORNEY DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL <br />MATTERS CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF <br />ANOTHER WITNESS IN AN INVESTIGATION) <br />A. MEET WITH CITY MANAGER AND LEGAL COUNSEL TO DISCUSS <br />LAWSUIT WITH SOUTHERN IONICS/HOUSTON CHEMICAL SERVICES <br />Council retired into executive session at 6:32 P.M. to discuss <br />Item A and agenda Items 6 and 7. Council returned to the <br />table at 7:52 P.M. and reconvened the meeting at 8:02 P.M. <br />Mayor Malone reported there was no action taken on executive <br />session Item A) Meet with City Manager and Legal Counsel to <br />discuss lawsuit with Southern Ionics/Houston Chemical <br />Services. Mayor Malone read: <br />7. CONSIDER AN ORDINANCE APPROVING AND AUTHORIZING A STIPULATION <br />FOR ENTRY OF JUDGMENT IN THE CASE OF SOUTHERN IONICS, INC. AND <br />HOUSTON CHEMICAL SERVICES INC., PLAINTIFFS, VS. THE CITY OF <br />LA PORTE, TEXAS (Ord. 94-2003) <br />City Attorney read: ORDINANCE 94-2003 - AN ORDINANCE <br />APPROVING AND AUTHORIZING A STIPULATION FOR ENTRY OF JUDGMENT <br />IN THE CASE OF SOUTHERN IONICS, INC. AND HOUSTON CHEMICAL <br />SERVICES, INC., PLAINTIFFS, VS. THE CITY OF LA PORTE, TEXAS, <br />ET AL, DEFENDANTS, CASE NO., 89-3969, IN THE UNITED STATES <br />DISTRICT COURT, SOUTHERN DISTRICT OF TEXAS; APPROPRIATING <br />$2, 300, 000.00 FROM THE GENERAL FUND OF THE CITY OF LA PORTE IN <br />PAYMENT OF SUCH AGREED SETTLEMENT; MAKING VARIOUS FINDINGS AND <br />PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH <br />
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