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City Council Meeting -)~ruary 8, 2003 -Page 2 • <br />Motion was made by Councilmember Meismer to consider Debra Feazelle as the next City <br />Manager of the City of La Porte. Second by Councilmember Young. The motion carried. <br />Ayes: Mosteit, Engelken, Griffiths, Warren, Young, Meismer and Malone <br />Nays: Beasley, Ebow <br />Abstain: None ,J <br />~ \\. ~.. <br />Mayor Norman Malone read: ORDINANCE 20033 - AN ORDINANCE <br />APPROVING AND AUTHORIZING A CONDITIONAL OFFER OF EMPLOYMENT <br />FOR THE OFFICE OF CITY MANAGER OF THE CITY OF LA PORTS APPROVING <br />AND AUTHORIZING THE NEGOTIATION OF AN EMPLOYMENT AGREEMENT <br />BETWEEN THE CITY OF LA PORTS AND THE CITY MANAGER OF THE CITY OF <br />LA PORTS; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE <br />SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br />Motion was made by Councilmember Young to consider approval of the ordinance as <br />presented by Mayor Malone. Second by Councilmember Meismer. The motion carried. <br />Ayes: Mosteit, Engelken, Griffiths, Warren, Young, Meismer, Beasley, Ebow and Malone <br />Nays: None <br />Abstain: None <br />7. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT <br />CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING <br />REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR <br />DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION <br />OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION <br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS). <br />Council retired into Executive Session at 4:35 p.m. <br />551.074 - (Personnel Matter) -Deliberate the appointment, employment, evaluation, <br />reassignment, duties, discipline, or dismissal of a public officer or employee: Meet with <br />successful candidate to discuss employment agreement. <br />8. Council reconvened the Council Meeting at 5:17 p.m. and no action was taken during <br />Executive Session. <br />9. There being no further business to come before Council, the Special Called Meeting was <br />duly adjourned at 5:20 p.m. <br />Respectfully submitted, <br />a i ett~ . <br />City Secretary <br />