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<br />Minutes of Regular Meeting, Public Hearing and Workshop Meeting held on January 26,2009 <br /> <br />Page 5 <br /> <br />13. Council Comments: - Malone, Engelken, Mosteit, Rigby and Moser <br /> <br />A. Matters appearing on agenda <br /> <br />B. Recognition of community members, city employees, and upcoming events <br /> <br />C. Inquiry of staff requiring a statement of specific factual information for a recitation <br />of existing policy <br /> <br />14. Executive Session. pursuant to provision of the open meetings law, chapter 551.071 <br />through 551.076, 551-087, Texas government code (consultation with attorney, <br />deliberation regarding real property, deliberation regarding prospective gift or donation, <br />personnel matters, deliberation regarding security devices, or excluding a witness during <br />examination of another witness in an investigation, deliberation regarding economic <br />development negotiations) <br /> <br />A. 551.072 (Deliberation regarding purchase, <br />exchange, lease or value of real property) <br /> <br />Meet with City Manager and City <br />Attorney to discuss Block 1032 <br />and 1149, Town of La Porte <br /> <br />B. 551.072 (Deliberation regarding Real Property) <br /> <br />Meet with city Manager and <br />City Attorney to discuss <br />Happy Harbor site <br /> <br />Council retired to Executive Session at 8:08 p.m. <br /> <br />Council returned to the table at 8:50 p.m. with no action taken in Executive Session. <br /> <br />15. Considerations and possible action on items considered in executive session. <br /> <br />There was no action taken. <br /> <br />16. There being no further business, the meeting was duly adjourned at 8:51 p.m. <br /> <br />Respectfully submitted, <br /> <br />CJYZ !W/JtLl1A$/ <br /> <br />Martha Gillett, TRMC, CMC <br />City Secretary <br /> <br />Passed and approved on this 9th day of February 2009. <br /> <br />~y~ <br /> <br />Mayor Alton E. Porter <br />