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<br />City Council Regular Meeting and WhOP Meeting - September 27, 2004 - pag. <br />· There will be no changes in members of the Chapter 172 Board. <br /> <br />· Interim Planning Director Wayne Sabo is to review with City Attorney John Armstrong <br />regardirig the Building Codes Appeals Board and provide Council with a report. <br /> <br />This item to be brought back as a Workshop item with an action item to follow. <br /> <br />The Workshop Meeting closed and the Regular Meeting reconvened at 9:03 p.m. <br /> <br />19. Administrative Reports <br /> <br />City Manager Debra Feazelle reminded City Council and Staff of the Alliance Banquet on Tuesday, <br />September 28,2004, at the Marriott Hobby Airport at 6:00 p.m.; the Council Retreat on Saturday, October 2, <br />2004, at the La Porte Community Library at 9:00 a.m.; the Salute to Industry Banquet on Thursday, October 7, <br />2004, at Sylvan Beach Pavilion at 6:30 p.m.; and the 2nd Annual Precinct Two Economic Summit on Friday, <br />October 15,2004, at San Jacinto College from 7:30 a.m. until 2:00 p.m. <br /> <br />20. Council Comments <br /> <br />Clausen, Rigby, Moser, Beasley, Engelken, Mosteit and Porter had comments. <br /> <br />21. 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 /> <br />551.071 - (Potential Litigation) - Meet with City Attorney and City Manager to discuss potential litigation. <br /> <br />551.071 -;- (pending Litigation) - Meet with City Attorney and City Manager to discuss pending litigation. <br /> <br />551.074 - (personnel Matter) - City Secretary's Evaluation/Performance <br /> <br />Meet with City Manger, City Attorney, to discuss land acquisition, exchange, lease or value of real property <br /> <br />22. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE <br />SESSION <br /> <br />There was no action taken during Executive Session. <br /> <br />23. There being no further business to come before Council, the Regular Meeting was duly adjourned at 9:59 p.m. <br /> <br />Respectfully SUb~ <br /> <br />~TRMC <br /> <br />City Secretary <br /> <br />Passed and approved on this II th day of October 2004 <br /> <br />~~. Rk- <br /> <br />Mayor Alton E. Porter <br />