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<br />Regular Meeting, Public Hearing and Workshop Meeting - January 22, 2007 <br /> <br />Page 5 <br /> <br />Second by Griffiths. The motion carried. <br /> <br />Ayes: Mayor Porter, Griffiths, Beasley, Mosteit, Engelken, Ebow, Moser, and Clausen. <br />Nays: None <br />Abstain: None <br /> <br />14. Administrative Reports - Interim City Manager John Joems brought the following items to <br />Council's attention: <br /> <br />Port Crossing Groundbreaking January 23, 2007 at 11 :00 a.m.. <br /> <br />In addition, he informed Mayor and Council he would have a schedule to them in the next <br />two days with regards to the Human Resources schedule on the salary and benefits survey <br />timeline. <br /> <br />15. COUNCIL COMMENTS - Griffiths, Ebow, Engelken, Mosteit, Clausen, Moser, Beasley <br />and Porter <br /> <br />16. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551, SECTIONS 551.071 THROUGH 551.076, AND SECTIONS <br />551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING <br />PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION <br />REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION <br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />A. SECTION - 551,072 (PROPERTY SALE OR EXCHANGE) MEET WITH INTERIM CITY MANAGER, <br />CITY ATTORNEY, CITY <br />CONSULT ANT;/ADVISOR, CONSUL TIVO <br />CONSULTANTS AND LA PORTE <br />DEVELOPMENT CORPORATION BOARD <br />MEMBERS TO DISCUSS CITY/COUNTY <br />HOTEL PROJECT) <br /> <br />MEET WITH INTERIM CITY MANAGER, <br />CITY ATTORNEY, CITY <br />CONSULTANT/ADVISOR AND MAIN <br />STREET COORDINATOR REGARDING <br />PROPERTY SALE, LEASE OR <br />EXCHANGE FOR MAIN STREET <br />DEVELOPMENT <br /> <br />B, SEC, 551.072- (PROPERTY OR SALE EXCHANGE) <br /> <br />C, SECTION - 551,072 - (LAND ACQUISITION) <br /> <br />MEET WITH INTERIM CITY MANAGER <br />AND CITY ATTORNEY TO DISCUSS <br />ONGOING ACQUISITION OF LAND FOR <br />PARK USE <br /> <br />D, SECTION - 551,072 (LAND ACQUISITION) <br /> <br />MEET WITH INTERIM CITY MANAGER <br />AND CITY ATTORNEY TO DISCUSS <br />POTENTIAL LAND ACQUISITION FOR <br />ECONOMIC DEVELOPMENT <br /> <br />E, SECTION - 551,071 - (POTENTIAL OR PENDING LITIGATION) MEET WITH INTERIM CITY MANAGER, <br />AND CITY ATTORNEY REGARDING A <br />