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<br />City Council Regular Meeting and WO.OP Meeting - October 10,2005 <br /> <br />e <br /> <br />Page 5 <br /> <br />Ayes: Mosteit, Engelken, Ebow, Clausen, Moser, Beasley, Rigby and Mayor Porter. <br />Nays: None <br />Abstain: None <br /> <br />10. Council to consider approval or other action regarding a resolution declaring a public interest in <br />acquiring property as described. <br /> <br />Parks Director Stephen Barr presented summary and recommendation and answered Council's <br />questions. <br />0DAn~HS <br />Assistant City Attorney Clark A(:lk~l1;) rt;&i RESOLUTION 2005-18- A RESOLUTION AUTHORIZING <br />THE ACQUISITION OF TRACTS OF LAND FOR PUBLIC PARK LAND PURPOSES IN THE <br />CITY OF LA PORTE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Ebow to aoprove Resolution 2005-18 as oresented bv Mr. Barr. <br />Second by Council member Mosteit. <br /> <br />Ayes: Mosteit, Engelken, Ebow, Clausen, Beasley and Mayor Porter. <br />Nays: Moser and Rigby <br />Abstain: None <br /> <br />11. Close Regular Meeting and Open Workshop at 6:46 p.m. <br /> <br />A. Jeff Suggs discussed community warning systems and shelter in place. <br /> <br />B. Steve Gillett discussed police facility project status. <br /> <br />12. Close Workshop Meeting and reconvened Regular Meeting at 7:33 p.m. <br /> <br />13. Administrative Reports <br /> <br />aS~i~'Manager~~:ji~ provided reminded Council of the Salute to Industry (Albemarle) Golf <br />Tournament, October 12,2005, at Bay Forest Golf Course and Salute to Industry (Albemarle) Banquet, <br />October 13, 2005 at Sylvan Beach Pavilion at 6:30 p.m. <br /> <br />14. Council Comments <br /> <br />Ebow, Engelken, Mosteit, Clausen, Rigby, Moser and Porter had comments. <br /> <br />15. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, <br />CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE <br />(CONSULTATION WITH ATTORNEY, DELmERATION REGARDING REAL PROPERTY, <br />DELmERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL <br />MATTERS, DELmERATION REGARDING SECURITY DEVICES, OR EXCLUDING A <br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, <br />DELmERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />551.071- CONTEMPLATED OR PENDING LITIGATION - Discuss Eagle Construction Lawsuit <br />with City Manager and City Attorney. <br />