2000-11-13 Regular Meeting and Special Called Workshop Meeting

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• Page 4 -Minutes -Council Meeting 11-13-00 Abstain: Ebow 10. Council considered approving two ordinances authorizing the City of La Porte to execute the following agreements with GSL Investments, Inc. A. An Industrial District Agreement with GSL Investments, Inc. B. A Water Service Agreement with GSL Investments, Inc. The agenda had a typo in section A. It should have read agreement with GSL Investments to be consistent with the agenda caption for that item. Director of Planning Doug Kneupper presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2000-IDA-44 - AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH GSL INVESTMENTS, INC., FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF. City Attorney read: ORDINANCE 2000-2447 - AN ORDINANCE APPROVING AND AUTHORIZING A WATER SERVICE AGREEMENT BETWEEN THE CITY OF LA PORTE AND GSL INVESTMENTS, INC.; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING FOR AN EFFECTIVE DATE HEREOF. Motion was made by Councilperson Young t~pprove Ordinances 2000-IDA-44 and 2000-2447 as presented by Mr. Kneupper. Second by Councilperson Porter. The motion carried. Ayes: Sutherland, Engelken, Ebow, Griffiths, Porter, Gay, Young, Clarke, and Malone. Nays: None Abstain: None. 11. Council considered approving two ordinances authorizing the City of La Porte to execute the following agreements with TCP/GSL Industrial Partners, L.P. A. An Industrial District Agreement with TCP/GSL Industrial Partners. L.P. B. A Water Service Agreement with TCP/GSL Industrial Partners. L.P. Director of Planning Doug Kneupper presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2000-IDA-45 - AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH TCP/GSL INDUSTRIAL PARTNERS, L.P., FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT;