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City Council Regular Meeting and lic Hearing -January 12, 2004 -Page 6 <br />Motion was made by Councilmember Beasley to approve appointing Barry Beasley and Peter Griffiths as <br />alternates to the City of La Porte Audit Committee. Second by Councilmember Young. -The motion carried. <br />Ayes: Engelken, Griffiths, Mosteit, Young, Ebow, Beasley and Malone <br />Nays: None <br />Abstain: None <br />16. ADMINISTRATIVE REPORTS <br />City Manager Debra Feazelle reminded Council of the Chamber of Commerce Annual Membership and <br />Installation Banquet on January 22, 2004 at Sylvan Beach Pavilion and the Bay Area Houston Economic <br />Partnership 2004 Annual Banquet on January 23, 2004 at South Shore Harbour Resort. <br />17. COUNCIL COMMENTS <br />Councilmembers Engelken, Ebow, Griffiths, Malone, Beasley, Young and Mosteit had comments. <br />18. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, <br />CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT CODE, <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, <br />DELIBERATION REGARDING SECURITY DEVICES, OR E%CLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION <br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. <br />551-071- (Legal Matter) Meet with City Manager and,City Attorney to discuss potential claims. <br />551-071- (Pending Litigation) Meet with City Manager and City Attorney to discuss pending litigation. <br />Council retired to Executive Session at 7:26 p.m. <br />19. CONSIDERATIONS AND POSSIBLE ACTION ON IT_ EMS CONSIDERED IN EXECiJTYVE <br />SESSION <br />There was no action taken during Executive Session. <br />20. There being no further business to come before Council, the Regular Meeting and Public Hearing Meeting <br />was duly adjourned at 8:48 p.m. <br />Respectfully submitted, <br />Martha Gillett <br />City Secretary <br />Passed and approved on this 26th day of January. 2004 <br />~~~~ <br />G~~~ <br />N rman Malone, Mayor <br />