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City Council Meeting - Oil 28, 2003 Page 5 <br />Saturday, May 3, 2003; and the LPISD Board Meeting to be held Monday, May 5, 2003, at <br />7:00 p.m. Ms. Feazelle noted what a good report Judge Louie Ditta presented to City <br />Council; and was pleased with the .good turnout at the San Jacinto Reception. <br />Assistant City Manager John Joerns updated Council on his and Ms. Feazelle's favorable <br />meeting with Harris County's Mr. Garcia, who's responsible for the County's capital <br />projects, mostly their street and bond projects. An item that was very exciting about this <br />meeting was Canada Road, which was first and foremost on our list to discuss; the County <br />has agreed to 50150 participation in the roadway expansion portion of the expenses and up to <br />a cap of $1.75 million. There are some things which need to be addressed to formalize this; <br />such as, reviewing the plans to see if they meet Harris County Standards. <br />Regarding Sens Road, we asked the County to approve a particular design concept to <br />preserve the evacuation capabilities, this will be included in the engineering reports. <br />Fairmont Parkway maintenance funds have been released. <br />15. Councilmembers Charlie Young, James Warren, Barry Beasley, Chuck Engelken, Mike <br />Mosteit, Bruce Meismer and Mayor Norman Malone had comments. <br />21. 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, DELIBERATION <br />REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE <br />GIFT OR 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 9:18 p.m. <br />Council reconvened the Council Meeting at 10:38 p.m. <br />22. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN <br />EXECUTIVE SESSION <br />There was no action taken during Executive Session. <br />23. There being no further business to come before Council, the Regular Meeting, Public <br />Hearing and Workshop Meeting was duly adjourned at 10:39 p.m. <br />Respectfully submitted, <br />Lartha Aw <br />Gillett <br />City Secretary <br />Passed and approved on this 12th day of May 2003. <br />Norman Malone, Mayor <br />