2004-10-25 Regular Meeting, Public Hearing, and Workshop Meeting

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City Council Regular Meeti'and Workshop Meeting - October 25, .4 - Page 5 SEVERABILITY CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. Motion was made by Councilmember Griffiths to approve Ordinance 2004-2781 as Dresented by Ms.SamDson. Second by Councilmember Ebow. Motion carried. Ayes: Beasley, Engelken, Mosteit, Clausen, Porter, Ebow and Griffiths Nays: Moser and Rigby Abstain: None 11. Council and staff received an Audit Committee Meeting Report from Chairman Chuck Engelken, including new name change to "Fiscal Affairs Committee". 12. The Regular Meeting closed at 6:55 p.m. and the Workshop Meeting opened at 6:56 p.m. Item 12a.was pulled from the agenda due to being presented as item # 6. Item 12b.was tabled and will be discussed at the next Council Meeting. Council discussed the Boards and Commissions Appointments. The Airport Advisory Board had no changes. Mayor read a resignation letter from Norman Cook resigning from the TIRZ Board due to personal matters. The Board appointed Doug Martin in Norman Cook's Position 5. Hal Lawler was appointed Alternate 1 on the Planning and Zoning Commission. J. J. Meza was appointed Position 6, replacing Lindsey Pfeiffer, who resigned due to relocating to another community. Position 9 is still open, this position is the choice of the Harris County Commissioner. Regarding Section 7, the La Porte Development Corporation, has appointed Mike Clausen, Tommy Moser, and reappointed Bill Love and Pat Muston. Regarding Section 9, the La Porte Redevelopment Authority appointed the same members as the TIRZ Board. There's a request regm:ding Section 10 of the ordinance being deleted due to Main Street being an Ad Hoc Committee. . Item 12d; was tabled and will be discussed at the next Council Meeting. Item 12e. was discussed in Administrative Reports, see that section of the Minutes. 13. The Workshop Meeting closed and the RegUlar Meeting reconvC?ned at 6:55 p:m. 14. Council to consider approving an ordinance appointing members to various boards, commissions and committees. Mayor Porter presented summary and recommendation and answered Council's questions.