2009-01-12 Regular Meeting, Public Hearings and Workshop Meeting of the La Porte City Council (2)

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Minutes of Regular Meeting, Public Hearings and Workshop Meeting held on January 12, 2009 Page 11 Council directed staff to move forward with their plans for a City Brochure. 23. Mayor Porter closed Workshop Meeting and reconvened the Regular Meeting at 8:56 p.m. 24. Receive report from the La Porte Development Corporation Board - C. Engelken Board Member Engelken provided a report from the La Porte Development Corporation Board. 25. City Manager Ron Bottoms provided Administrative Reports for the following: Bay Area Houston Economic Partnership Annual Banquet - January 16, 2009 South Shore Harbour Resort and Conference Center - 6:30 p.m. Drainage Committee Meeting - January 19, 2009 - 5:00 p.m. La Porte-Bayshore Chamber of Commerce Installation Banquet - Monument Inn - Thursday, January 22, 2009 - 6:30 p.m. La Porte City Council Meeting - January 26, 2009 - 6:00 p.m. Battleship Texas Foundation Campaign Breakfast - January 30, 2009 - Monument Inn - 7:30 a.m. 26. Council Comments: - Moser, Malone, Ebow, Engelken, Mosteit, Clausen, Rigby and Porter A. Matters appearing on agenda. 8. Inquiry of staff requiring a statement of specific factual information for a recitation of existing policy. 27. Executive Session. pursuant to provision of the open meetings law, chapter 551.071 through 551.076, 551-087, Texas government code (consultation with attorney, deliberation regarding real property, deliberation regarding prospective gift or donation, personnel matters, deliberation regarding security devices, or excluding a witness during examination of another witness in an investigation, deliberation regarding economic development negotiations) There was not an executive session held. 28. Considerations and possible action on items considered in executive session. 29. There being no further business, the meeting was duly adjourned at 9:05 p.m. Respectfully submitted,