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<br />. <br /> <br />. <br /> <br />City Council Minutes 9-9-02 - Page 5 <br /> <br />Motion was made bv Councilmember Warren to approve the ordinance as presented bv <br />Mavor Malone. Second by Councilmember Engelken. The motion carried. <br /> <br />Ayes: Engelken, Warren, Young, Griffiths, Meismer, Mosteit, Beasley and Ebow <br />Nays: None <br />Abstain: None <br /> <br />La Porte Redevelopment Authority and Tax Reinvestment Zone Number One Committee <br />Members are as follows: <br /> <br />Alton Porter, Chairperson <br />Paul Larson, Position 2 <br />Horace Leopard, Position 4 <br />Lindsay Pfeiffer, Position 6 <br />Chester Pool, Position 8 <br /> <br />13. Administrative Reports <br /> <br />Acting City Manager John Joerns reminded Council of the tentative date of September 17, <br />2002 to receive a draft report from the independent auditor. <br /> <br />Mr. Joerns reminded Council of the Chamber Annual Steak Cookout on September 12, <br />2002; the Health and Safety Awareness Fair at the Recreation and Fitness Center on <br />September 13, 2002; the Celebration of Our Heroes at Sylvan Beach Pavilion on <br />September 19,2002; the Council Retreat on September 27 and 28, 2002; and the TML <br />Conference in Fort Worth, Texas on October 16 through 19,2002. <br /> <br />14. Council Comments <br /> <br />Councilmembers Griffiths, Beasley, Warren, Young, Meismer, Mosteit, Ebowand <br />Engelken brought items to Council's attention. <br /> <br />Mr. Meismer noted he wanted the minutes to reflect he requested an Executive Session be <br />placed on the agenda to review the ongoing issues for the past three meetings. <br /> <br />15. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS <br />GOVERNMENT CODE - (CONSULTATION WITH ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, <br />DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A <br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN <br />INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br /> <br />There was not an Executive Session. <br /> <br />16. CONSIDERATIONS AND POSSffiLE ACTION ON ITEMS CONSIDERED IN <br />EXECUTWE SESSION <br /> <br />There was no action taken. <br />