2001-06-05 Special Called Meeting and Public Hearing

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City Council Minutes — Page 3 City Attorney read: RESOLUTION 2001-04 — A RESOLUTION OF THE CITY OF LA PORTE APPROVING THE SUBMITTAL OF APPLICATIONS TO THE TEXAS DEPARTMENT OF TRANSPORTATION STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM FOR A PROJECT NOMINATION PROVIDED BY THE TRANSPORTATION EQUITY ACT FOR THE 21ST CENTURY. Motion was made by Councilperson Engelken to approve Resolution 2001-04 as presented by Mr.Joerns . Second by Councilperson Griffiths. The motion carried. Ayes: Sutherland, Engelken, Griffiths, Warren, Young, Clarke, and Malone. Nays: None Abstain: None 9. Council considered appointing a representative to the Advisory Committee on Electric Aggregation. City Manager Robert Herrera presented summary and recommendation and answered Council's questions. Motion was made by CouncilRerson Sutherland to appoint City Manager as representative to the HGAC Advisory Committee on Electric Aggregation as presented by Mr.Herrera. Second by Councilperson Engelken . The motion carried. Ayes: Sutherland, Engelken, Griffiths, Warren Young, Clarke, and Malone. Nays: None Abstain: None 10. ADMINISTRATIVE REPORTS City Manager Robert T. Herrera reminded Council of the following events: A. Chamber of Commerce Annual Hamburger Cookout — June 21, 2001. 11. COUNCIL COMMENTS Councilpersons Sutherland, Engelken, Ebow, Griffiths, Porter, Warren, Young, Clarke, and Malone brought items to Council's attention. 12. EXECUTIVE SESSION — PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, - (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION)