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Minutes of Regular Meeting and Workshop Meeting held on February 23, 2009 <br />Page 5 <br />15 <br />16 <br />C. 551.072 (Deliberation regarding purchase <br />exchange, lease or value of real property) <br />D. 551.073 (Deliberation regarding a negotiated <br />contract for a prospective gift or donation to the <br />city) <br />E. 551.071 (Pending or contemplated litigation) <br />Council retired to Executive Session at 7:18 p.m. <br />1032 and 1149, Town of La <br />Porte <br />Meet with City Manager and <br />City Attorney to discuss <br />Happy Harbor site <br />Meet with City Manager and <br />City Attorney to discuss <br />the Port of Houston <br />Meet with City Manager and City <br />Attorney to discuss State of <br />Texas vs. Charles A. Gilliam <br />Council returned to the table at 8:21 p.m. with no action taken in Executive Session. <br />Council reconvened the Regular Meeting at 8:22 p.m. <br />Considerations and possible action on items considered in executive session. <br />Received a report on item A and reported that there was no action to be taken. <br />Received a report on item B and gave direction to staff. <br />Received a report on item C and gave direction to staff. <br />Received a report on item D and reported that there was no action to be taken. <br />Received a report on item E and gave direction to staff. <br />There being no further business, the meeting was duly adjourned at 8:24 p.m. <br />Respectfully submitted, <br />Martha Gillett, TRMC, CMC <br />City Secretary <br />Passed and approved on this 9th day of March 2009. <br />Mayor Alton E. Porter <br />