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<br />City Council Minutes 4-23-01 - Page 3 <br /> <br />FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING <br />FOR AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by COllncilperson Clarke to approve Ordinance 2000-IDA-60 <br />presented by Joerns. Second by Councilperson Young. The motion carried. <br /> <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Gay, Young, Clarke, and Malone. <br />Nays: None <br />Abstain: None. <br /> <br />8. Council considered approving Komputer and Peripherals as the vendor to furnish <br />personal computer parts and related equipment in the amount of$71,050.00 <br /> <br />MIS Manager Larry Mabe presented summary and recommendation and answered <br />Council's questions. <br /> <br />Motion was made by Councilperson Engelken to approve the vendor as presented by Mr. <br />Mabe. Second by Councilperson Griffiths. The motion carried. <br /> <br />Ayes: Sutherland, Engelken, Ebow, Griffiths, Gay, Young, Clarke, and Malone. <br />Nays: None <br />Abstain: None <br /> <br />9. ADMINISTRATIVE REPORTS <br /> <br />City Manager Robert T. Herrera reminded Council of the following events: <br /> <br />A. Sylvan Beach Day - Arril 28, 2001. <br />E. Early Voting April 18t through May 1 st <br />C. The Seed Banquet on May 3rd at the Pasadena Convention Center <br />D. Election Day May 5th <br /> <br />10. COUNCIL COMMENTS <br /> <br />Councilpersons Sutherland, Engelken, Ebow, Griffiths, Gay, Young, Clarke, and Malone <br />brought items to Council's attention. <br /> <br />11. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS <br />GOVERNMENT CODE, - (CONSULTATION WITH ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, <br />CONFERENCE WITH EMPLOYEES DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) <br /> <br />A. 551.071 (Consultation with Attorney) <br />Meet with City Attorney and City Manager regarding potential litigation. <br />