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2010-9-13 special meeting
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2010-9-13 special meeting
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
9/13/2010
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<br />Minutes of Regular Meeting, Public Hearing and Workshop Meeting of La Porte City Council on September 13, 2010 9 <br /> <br />September 27,2010 - City Council Meeting - 6:00 p.m. <br /> <br />September 29, 2010 - Salute to Industry Golf Tournament - Bay Forest Golf Course (2) <br />tee times- 8:00 a.m. and 1 :00 p.m. <br /> <br />October 26-29,2010 - Annual TML Conference and Exhibition - Corpus Christi, Texas <br /> <br />23. Council Comments: Martin, Moser, Black, Zemanek, Engelken, Clausen, and Mayor Rigby <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 />24. 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. 551.074 (Personnel Matters) <br /> <br />Discuss Employment and Lease <br />Agreement between the City of La Porte <br />and Alex Osmond for the Bay Forest Golf <br />Course <br /> <br />B. 551.071 (Pending or Contemplated <br />Litigation) <br /> <br />Discuss with City Attorney Port of <br />Houston <br /> <br />Council retired into Executive Session at 8:19 p.m. <br /> <br />Council reconvened to Regular Meeting, Public Hearing and Workshop Meeting at 9: 12 <br />p.m. <br /> <br />25. Consider approval or other action regarding an ordinance authorizing an employment and <br />lease agreement between the City of La Porte and Alex Osmond for operation of the Bay <br />Forest Golf Course - (Ord. 3276) - Mayor Rigby <br /> <br />A motion was made by Council member Enaelken to authorize an employment and lease <br />aareement between the City of La Porte and Alex Osmond for operation of the Bay Forest <br />Golf Course. A second by Councilmember Moste;t. The motion carried. <br /> <br />Ayes: Engelken, Martin, Moser, Clausen, Black, Zemanek, Mosteit and Mayor Rigby <br />Nays: None <br />Abstain: None <br />
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