2002-10-14 Regular Meeting - Laserfiche WebLink

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• City Council Minutes 10-14-02 -Page 5 Due to the prior item being approved, it is not necessary to take action on this item. 10. Council to consider approval or other action of Ordinance 2000-IDA-67 authorizing the execution by the City of LaPorte of Industrial District Agreements listed above as presented by Acting City Manager John Joerns. Assistant City Attorney Clark Askins read: ORDINANCE 2000-IDA-67 - AN ORDINAINCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTS OF AN INDUSTRIAL DISTRICT AGREEMENT WITH EX TEX LA PORTS, LIMITED PARTNERSHIP; FOR THE TERM COMMENCING JANUARY 1, 2001, AND ENDING DECEMBER 31, 2007; MAKING VARIOUS FINDINGS AND PROVISIONS RELATIlVG TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Griffiths to consider the approval of the ordinance as presented by Mr. Joerns. Second by Councilmember Ebow. The motion carried. Ayes: Mosteit, Warren, Meismer, Engelken, Beasley, Ebow, Griffiths, Young and Malone Nays: None Abstain: None 11. Council received a report on the Sylvan Beach Shoreline Protection Project with the Texas General Land Office as presented by the Director of Parks and Recreation Stephen Ban. 12. Council to consider approval or other action of the Project Cooperation Agreement Amendment as presented by the Director of Parks and Recreation Stephen Barr. Assistant City Attorney Clark Askins read: ORDINANCE 2002-2547-A - AN ORDINANCE AUTHORIZING AND APPROVING AN AMENDMENT TO THE PROJECT COOPERATION AGREEMENT BETWEEN THE CITY OF LA PORTS AND THE TEXAS GENERAL LAND OFFICE, APPROVED APRIL, 15, 2002, REGARDING SYLVAN BEACH SHORELINE EROSION REMEDIATION; APPROPRIATING $12,750.00 TO FUND SAID AGREEMENT; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Griffiths to consider the approval of the ordinance as presented by Mr. Barr. Second by Councilmember Ebow. The motion carried. Ayes: Mosteit, Warren, Meismer, Engelken, Beasley, Ebow, Griffiths, Young and Malone Nays: None Abstain: None 13. Council to consider approval or other action of an ordinance authorizing and approving an amendment to the project cooperation agreement between the City of La Porte and Harris County regarding Community Development Block Grant funding of two projects as presented by the Director of Parks and Recreation Stephen Barr.