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1999-06-28 Regular Meeting
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1999-06-28 Regular Meeting
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
6/28/1999
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<br />e <br /> <br />e <br /> <br />City Council Minutes - June 28, 1999 - Page 2 <br /> <br />Assistant City Attorney read: ORDINANCE 99-2335 - AN ORDINANCE APPROVING <br />AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE <br />AND THE BAY AREA TRANSPORTATION PARTNERSHIP, TO PROVIDE <br />TRANSPORTATION MANAGEMENT SERVICES, FOR A TERM OF ONE YEAR; <br />APPROPRIATING $5,623.00, TO FUND SAID CONTRACT; MAKING VARIOUS <br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING <br />COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE <br />DATE HEREOF. <br /> <br />Motion was made bv Councilperson Y oun!! to approve the ordinance as presented bv <br />Mr. Herrera. Second by Councilperson Clarke. The motion carried unanimously. <br /> <br />Ayes: Sutherland, Engelken, Griffiths, Porter, Gay, Young, Clarke and Malone <br />Nays: None <br />Abstain: None <br /> <br />6. Council considered approving an ordinance authorizing the land acquisition of a 33 :!: <br />acre tract for Park Zone I. <br /> <br />City Manager Robert T. Herrera presented summary and recommendation and answered <br />City Council's questions. Assistant City Manager John Joerns assisted Mr. Herrera with <br />summary and recommendation. <br /> <br />Assistant City Attorney read: ORDINANCE 99-2336 - AN ORDINANCE <br />AUTHORIZING THE PURCHASE OF A 33.644 ACRE TRACT OF LAND IN THE <br />CITY OF LA PORTE, FOR PUBLIC PARK PURPOSES; PROVIDING FOR TERMS <br />AND CONDITIONS OF SUCH PURCHASE; MAKING APPROPRIATIONS; <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN <br />EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilperson Engelken to approve the ordinance as presented by <br />Mr. Herrera and Mr. Joems. Second by Councilperson Griffiths. The motion carried <br />unanimously. <br /> <br />Ayes: Sutherland, Engelken, Griffiths, Porter, Gay, Young, Clarke and Malone <br />Nays: None <br />Abstain: None <br /> <br />7. Council considered approving an ordinance authorizing the City Manager to execute and <br />deliver a drainage easement dedication from the City of La Porte to the public. <br /> <br />Assistant City Manager John Joerns presented summary and recommendation and <br />answered City Council's questions. <br /> <br />Assistant City Attorney John Armstrong read: ORDINANCE 99-2337 - AN <br />ORDINANCE AUTHORIZING THE EXECUTION AND DELIVERY OF A <br />DRAINAGE EASEMENT DEDICATION FROM THE CITY OF LA PORTE TO THE <br />PUBLIC; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE <br />
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