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City Council Regular and Workshop Meeting —October 9, 2006 <br />Page 14 <br />B. Interim City Manager John Joerns discussed Capital Improvement Projects and <br />Bonds and requested Council provide direction on projects and the appointment of a <br />Blue Ribbon Committee. <br />Staff will move forward with project. <br />C. Director of Parks Stephen Barr provided an overview of Sylvan Beach <br />Erosion/Nourishment Project. <br />Closed Workshop and reconvened Regular Meeting at 7:50 p.m. <br />13. Administrative Reports <br />Interim City Manager John Joerns reminded Council, the Bay Area Heritage Society Fish <br />Fry Fundraiser Bill Bailey Roast October 10, 2006 6:00 p.m. at Sylvan Beach Pavilion, the <br />Barbous Cut Meeting October 12, 2006, 4:00 p.m. in the City Council Chambers, Cynthia <br />Alexander -Pearson retirement party, October 17, 2006, 4:00 p.m. until 7:00 p.m. at Sylvan <br />Beach Pavilion and the TML Conference October 25-27, 2006 in Austin, Texas. <br />14. Council Comments <br />Clausen, Rigby, Moser, Griffiths, Ebow, Engelken, Mosteit and Mayor had comments. <br />Councilman Griffiths read a letter announcing his decision not to run for a fourth term as <br />Councilman. <br />15. EXECUTIVE SESSION — PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT <br />CODE (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING <br />REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR <br />DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION <br />OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION <br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br />A. SEC. 551.071— (PENDING OR CONTEMPLATED LITIGATION) MEET WITH INTERIM CITY MANAGER <br />AND CITY ATTORNEY TO DISCUSS 200 <br />GARFIELD, L.L.0 <br />B. SECTION - 551-087 — (ECONOMIC DEVELOPMENT) MEET WITH INTERIM CITY <br />MANAGER AND CITY ATTORNEY <br />TO DISCUSS ECONOMIC <br />DEVELOPMENT JOINT VENTURE <br />Council retired to Executive Session at 7:58 p.m. and returned to the Regular Meeting and <br />reconvened at 8:25 p.m. <br />16. There was no action taken during Executive Session. <br />