2002-09-09 Regular Meeting and Public Hearing

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. . City Council Minutes 9-9-02 - Page 4 Motion was made by Councilmember Warren to approve the ordinance as presented by Ms Alexander. Second by Councilmember Mosteit. The motion carried. Ayes: Engelken, Warren, Young, Griffiths, Meismer, Mosteit, Ebow and Beasley Nays: None Abstain: None 11. Council considered approval or authorization ofa committee to review City Council's Travel Policy. Mayor Norman Malone presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2002-2577 - AN ORDINANCE APPOINTING A COMMITIEE TO REVIEW THE COUNCIL TRAVEL POLICIES; SUSPENDING CITY PAYMENT OF COUNCIL SPOUSAL TRAVEL EXPENSES; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTNE DATE HEREOF. Motion was made by Councilmember Beasley to approve the committee as presented by Mayor Malone. Second by Councilmember Griffiths. The motion carried. Ayes: Engelken, Young, Griffiths, Meismer, Mosteit, Ebow, Beasley and Warren Nays: None Abstain: None Travel Policy Committee Members are as follows: Rod Rothermal, Chairperson Troy Burmaster, At Large-A Alton Porter, At Large-B Harry Fuller, District 1 Nick Barrera, District 2 Paula Bridges, District 3 Juliet Daniel, District 4 Lindsay Pfeiffer, District 5 Douglas Martin, District 6 12. Council considered approval or other action regarding authorization to approve members to the La Porte Redevelopment Authority and Tax. Reinvestment Zone Number One. Mayor Norman Malone presented summary and recommendation and answered Council's questions. City Attorney read: ORDINANCE 2002-2586 - AN ORDINANCE APPOINTING MEMBERS TO V ARlOUS BOARDS, COMMISSIONS, AND COMMITTEES, OF THE CITY OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTNE DATE HEREOF.