Laserfiche WebLink
<br />Minutes of Regular Meeting, and Workshop Meeting held on February 9, 2009 <br /> <br />Page 4 <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 />C. 551.073 (Deliberation regarding a negotiated <br />Contract for a prospective gift or donation to the <br />City) <br /> <br />Meet with City Manager and <br />City Attorney to discuss <br />The Port of Houston <br /> <br />Council retired to Executive Session at 7:45 p.m. <br /> <br />Council returned to the table at 8:21 p.m. with no action taken in Executive Session. <br /> <br />Council reconvened the Regular Meeting at 8:22 p.m. <br /> <br />15. Considerations and possible action on items considered in executive session. <br /> <br />Mayor Porter noted the items discussed and no action is needed. <br /> <br />16. There being no further business, the meeting was duly adjourned at 8:23 p.m. <br /> <br />Respectfully submitted, <br /> <br />1l~(f.l4f/{MC <br /> <br />City Secretary <br />~sed and aEPr~on this 23rd day of February 2009. <br />U~~tl. ~ <br />Mayor Alton E. Porter <br />