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City Council Minutes 1-19-99 - Page 3 <br />City Attorney read: ORDINANCE 99-2308 - AN ORDINANCE APPROVING AND <br />AUTHORIZING A MEMBER SERVICES AGREEMENT BETWEEN THE CITY OF <br />LA PORE AND CHANNEL INDUSTRIES MUTUAL AID, AND APPROVING <br />AMENDMENTS TO THE BYLAWS OF CHANNEL INDUSTRIES MUTUAL AID; <br />MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE <br />SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br />Motion was made by Councilperson Sutherland to approve the Ordinance as presenters <br />by Chief Sease. <br />Second by Councilperson Ebow. The motion carried unanimously. <br />Ayes: Sutherland, Engelken, Ebow, Porter, Gay, Young, Clarke and Mayor Malone. <br />Nays: None <br />Abstain: None <br />9. ADMINISTRATIVE REPORTS <br />City Manager Robert T. Herrera reminded Council of the following items: <br />A. Chamber Installation Banquet - January 21, 1999. <br />B. Cancellation of January 25, 1999 Regular Council Meeting. <br />C. Thanks to City Council for promoting the recent Election <br />10. COUNCIL ACTION <br />Councilpersons Sutherland, Engelken, Ebow, Porter, Gay, Young and Clarke brought <br />items to Council's attention. <br />11. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LAW, 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 />DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A <br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN <br />INVESTIGATION) <br />A. SECTION 551.075 - (PERSONNEL MATTERS) MEET WITH CITY <br />MANAGER AND CITY ATTORNEY <br />B. 551.071 (LEGAL MATTER) MEET WITH CITY ATTORNEY TO <br />DISCUSS PENDING LITIGATION <br />