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City Council Regular Meeting and Pic Hearing — June 14, 2004 - Page 8 •
<br />PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS
<br />LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF.
<br />Councilmember Ebow made the motion to approve 2000-IDA-70 as presented by Mr. Finan.
<br />Second by Councilmember Engelken. Motion carried.
<br />Ayes: Moser, Young, Beasley, Mosteit, Engelken and Ebow
<br />Nays: None
<br />Abstain: None
<br />Assistant City Attorney Clark Askins read: ORDINANCE 2004-2747 - AN ORDINANCE AUTHORIZING
<br />THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH
<br />AZTRON CHEMICAL SERVICES, INC.; FOR THE TERM COMMENCING JANUARY 2001, AND
<br />ENDING DECEMBER 31, 2007, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO
<br />THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN
<br />EFFECTIVE DATE HEREOF.
<br />Councilmember Engelken made the motion to approve Ordinance 2004-2747 as presented by Mr. Finan.
<br />Second by Councilmember Ebow. Motion carried.
<br />Ayes: Moser, Young, Beasley, Mosteit, Engelken and Ebow
<br />Nays: None
<br />Abstain: None
<br />21. (Presented previously in the meeting)
<br />22. ADMINISTRATIVE REPORTS
<br />Chamber Annual Hamburger Cookout on Thursday, June 17, 2004, at Sylvan Beach Pavilion, at 6:30 p.m.;
<br />Juneteenth Parade on Saturday, June 19, 2004, at North 8`h Street and Main Street at 10:00 a.m.; Run -Off
<br />District 5 Early Voting ending on June 15, 2004; Election Day, Saturday, June 19, 2004; Early Voting for
<br />Mayor and District 6 Special Election will be held at City Hall Council Chambers beginning Wednesday, July
<br />7, 2004, and ending on Tuesday, July 20, 2004, 8:00 a.m.-5:00.p.m.; and on Saturday, July 10, 2004, at City
<br />Hall Council Chambers from 8:00 a.m. to 5:00 p.m.; and Election Day is Saturday, July 24, 2004, from 7:00
<br />a.m.-7:00 p.m.
<br />23. COUNCIL COMMENTS
<br />Councilmembers Engelken, Beasley, Ebow, Moser, Young and Mosteit had comments.
<br />24. EXECUTIVE SESSION — PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW,
<br />CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE (CONSULTATION
<br />WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION
<br />REGARDING PROSPECTIVE GIFR OR DONATION, PERSONNEL MATTERS, DELIBERATION
<br />REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF
<br />ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC
<br />DEVELOPMENT NEGOTIATIONS)
<br />551.071— (PENDING LITIGATION) -MEET WITH CITY ATTORNEY AND CITY MANAGER TO
<br />DISCUSS PENDING LITIGATION.
<br />Council retired to Executive Session and the Regular Meeting reconvened at 10:38 p.m. There
<br />was no action taken during Executive Session. -
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