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<br />e <br /> <br />e <br /> <br />City Council Meeting Minutes November 10, 1997 <br />Page 6 <br /> <br />Motion was made by Councilperson Clarke to approve Consent Agenda Items <br />A and B. Second by Councilperson Maxwell. The motion carried 9 ayes, 0 <br />Nays. <br /> <br />Ayes: Councilperson Sutherland, Engelken, Ebow, McLaughlin, Porter, Gay, <br />Maxwell, Clarke and Malone. <br />Nays: None <br /> <br />"II. ADMINISTRATIVE REPORTS <br /> <br />City Manager Robert T. Herrera requested Council to forward any nominations <br />they have for Appraisal Review Board Appointment to City Secretary Martha <br />Gillett. <br /> <br />12. COUNCIL ACTION <br /> <br />Councilpersons Engelken, Ebow, McLaughlin, Porter, Gay, Maxwell and <br />Clarke brought items to Council,'s attention. <br /> <br />13. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LA W, CHAPTER 551.071 THROUGH 551.076, AND 551.084, <br />TEXAS GOVERNMENT CODE, - (CONSULTATION WITH <br />ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES <br />DELIBERA TION REGARDING SECURITY DEVICES, OR <br />EXCLUlllNG A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION) <br /> <br />A. S"lE.CTION 551.075 - (CONFERENCE WITH EMPLOYEES) <br /> <br />MEET WITH CITY MANAGER, CITY ATTORNEY AND AIRPORT <br />MANAGER ON AIRPORT MATTERS <br /> <br />B. SECTION 551.072 - (REAL PROPERTY) <br /> <br />CONSULT WITH CITY MANAGER, CITY ATTORNEY AND STAFF <br />REGARDlNG ACQUISITION OF REAL PROPERTY - FIOI DRAINAGE <br />PROJECT (LOMAX) <br />