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<br />Minutes of Regular Meeting and Workshop Meeting held on March 23, 2009 <br /> <br />Page 6 <br /> <br />16. 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 <br />City Attorney to discuss Block <br />1032 and 1149, Town of La <br />Porte <br /> <br />B. 551.072 (Deliberation regarding purchase <br />Exchange, lease or value of 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 8:01 p.m. <br /> <br />Council returned to the table at 8:30 p.m. with no action taken in Executive Session. <br /> <br />Council reconvened the Regular Meeting at 8:31 p.m. <br /> <br />17. Considerations and possible action on items considered in executive session. <br /> <br />18. Consider approval or other action regarding an ordinance authorizing earnest money for <br />purchase of the former Happy Harbor Nursing home property at 1106 Bayshore Drive <br />(Ord. 3130) - R. Bottoms <br /> <br />City Manager Ron Bottoms presented summary and recommendation and answered <br />Council's questions. <br /> <br />Assistant City Attorney Clark Askins read Ordinance 3130, AN ORDINANCE APPROVING <br />AND AUTHORIZING AN EARNEST MONEY CONTRACT FOR PURCHASE BY THE <br />CITY OF LA PORTE FROM THE ALDERSGA TE TRUST, OF THE FORMER HAPPY <br />HARBOR NURSING HOME PROPERTY AT 1106 BAYSHORE DRIVE IN THE CITY OF <br />LA PORTE, HARRIS COUNTY, TEXAS, APPROPRIATING $1,400,000.00, TO FUND <br />SAID CONTRACT, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO <br />THE SUBJECT, FINDIND COMPLIANCE WITH THE OPEN MEETINGS LAW, <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Engelken to approve Ordinance 3130 as presented <br />by Mr. Bottoms. Councilmember Ebow seconded the motion. Motion carried. <br /> <br />Ayes: Mosteit, Moser, Clausen, Engelken, Rigby, Black, Malone, Ebowand Porter <br />Nays: None <br />Abstain: None <br />Absent: None <br />