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<br />Minutes of Regular Meeting of La Porte City Council on November 9, 2009 <br /> <br />6 <br /> <br />15. Council Comments: Mosteit, Clausen, Rigby, Moser, Black, Leonard, Engelken, and <br />Beasley. <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 regarding specific factual information or existing policy <br /> <br />16. Executive Session - pursuant to provision of the Open Meeting Law, Chapter 551, Texas <br />Government Code, Sections 551.071 through 551.076, 551.087 (consultation with <br />attorney, deliberation regarding real property, deliberation regarding prospective gift or <br />donation personnel matters, deliberation regarding security devices, or excluding a <br />witness during examination of another witness in an investigation, deliberation regarding <br />economic development negotiations) <br /> <br />A. 551.071 (Pending or Contemplating Litigation) <br /> <br />City of La Porte vs. Cliff Hall <br /> <br />B. 551. 071 (Pending or Contemplating Litigation) <br /> <br />Deborah Taylor vs. City of La <br />Porte <br /> <br />C. 551.074 (Personnel Matter) <br /> <br />Chief of Police Kenith Adcox <br /> <br />Council retired into Executive Session at 7:51 p.m. <br /> <br />Council reconvened to Regular Meeting at 8:43 p.m. <br /> <br />17. Consider approval and possible action on items considered in Executive Session. <br /> <br />17 a. Consider authorizing the City Manager to execute a Settlement Agreement between the <br />City of La Porte and Cliff Hall with amendments as discussed in Executive Session. <br /> <br />Motion was made by Councilmember Rigby to approve the Settlement Agreement <br />between the City of La Porte and Cliff Hall with the amendments as discussed in Executive <br />Session. A second by Councilmember Moser. Motion carried. <br /> <br />Ayes: Leonard, Engelken, Rigby, Moser, Clausen, Black, Mosteit and Mayor Beasley <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />18. Adjournment <br /> <br />Being no further business, the meeting was duly adjourned at 8:51 p.m. <br />