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<br />e <br /> <br />e <br /> <br />Minutes Regular Meeting <br />La Porte City Council <br />June 23, 1997, Page 6 <br /> <br />Motion was made by Councilperson Ebow to aporove Resolution 97-04 as read by the <br />Assistant City Attorney. Seconded by Councilperson Maxwell. The motion carried, 8 ayes, 0 <br />nays. <br /> <br />Ayes: Councilpersons Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clarke and <br />Mayor Pro-Tern Sutherland <br />Nays: None <br /> <br />12. ADMINISTRATIVE REPORTS <br /> <br />A. <br />B. <br />C. <br /> <br />BUDGET CALENDAR <br />RESPONSE TO MR. SCOTI <br />APPRECIATION TO ACTING CITY SECRETARY AND WELCOME <br />NEW CITY SECRETARY <br /> <br />City Manager Robert T. Herrera reported on the above referenced items. <br /> <br />13. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LA W, CHAPTER 551.07:1 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT <br />CODE, - (CONSULTATION WITH ATIORNEY, DELIBERATION REGARDING <br />REAL PROPERTY, DEUBERATION REGARDING PROSPECTIVE GIFT OR <br />DONATION, PERSONNEL MATIERS, CONFERENCE WITH EM.PLOYEES, <br />DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS <br />DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) <br /> <br />A. SECTION 551.074 (PERSONNEL) <br /> <br />MEET WITH CITY MANAGER REGARDING A PERSONNEL MATIER. <br /> <br />CONSIDER APPOINTMENT OF MEMBERS TO VARIOUS BOARDS, COMMISIONS, <br />AND COMMITTEES <br /> <br />Council retired into executive session at 7:26 p.m. under A) Section 551.074 (personnel) and <br />B) Section 551.072 (Real Property). Council returned to the table at 8:38 p.m. <br /> <br />:14. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN <br />EXECUTIVE SESSION <br /> <br />There were no considerations for this item. <br /> <br />15. COUNCIL ACTION <br /> <br />Councilpersons Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell, Clarke, Mayor Pro-Tern <br />Sutherland brought items to Council's attention. <br />