2007-02-12 Regular Meeting, Public Hearing and Workshop Meeting of the La Porte City Council Minutes

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Regular Meeting, Public Hearing and Workshop Meeting -February 12" 2007 Page 6 E. SECTION - 551.071 - (POTENTIAL OR PENDING LITIGATION) MEET WITH INTERIM CITY MANAGER AND CITY ATTORNEY TO DISCUSS CITY CONTRACT WITH HUMANA CO, F. SECTION - 551.071 (POTENTIAL OR PENDING LITIGATION) MEET WITH INTERIM CITY MANAGER AND CITY ATTORNEY REGARDING FRONTIER LOGISTICS IN BLOCKS 349, 351, AND 352 G. SECTION - 551,074 - (PERSONNEL MATTER) MEET TO DISCUSS POSSIBLE PERSONNEL ACTION REGARDING INTERIM CITY MANAGER Council retired to Executive Session at 7:34 p.m. and returned to the Regular Meeting and reconvened at 10:52 p.m. 15, CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION There was no action taken. 16. Council to consider approval or other action regarding a resolution declaring intention to reimburse certain expenditures with borrowing proceeds for Main Street Building Project. Interim Finance Director Michael Dolby presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: RESOLUTION 2007-03- a resolution declaring intention to reimburse project expenditures for Main Street Building Project. Motion was made by Councilmember Engelken to approve Resolution 2007-03 as presented bv Mr. Dolby, Second by Councilmember Ebow. The motion carried. Ayes: Engelken, Ebow, Clausen, Beasley, Rigby and Porter. Nays: Moser Abstain: None, 17. Council to consider approval or other action of items on agenda for (1) refunding resolution (2) purchase agreement and (3) lease agreement. City Consultant/Advisor Debra Feazelle and Main Street Coordinator Debra Dye presented summary and recommendation and answered Council's questions. Assistant City Attorney Clark Askins read: Ordinance 2969- an ordinance approving a commercial contract - improved property agreement between New Life Christian Fellowship of La Porte, Seller, and the City of La Porte, as purchaser, on the office building and retail building located at 908 and 912 West Main Street in the City of La Porte, Harris County, Texas; making various findings and provisions relating to the subject; finding compliance with the open meetings law; and providing an effective date hereof. Motion was made bv Councilmember Engelken to approve Ordinance as presented bv Ms, Feazelle and Ms. Dve. Second bv Councilmember Ebow, The motion carried. Ayes: Engelken, Ebow, Clausen, Beasley, Rigby and Porter.