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13. EXECUTIVE SESSION <br /> The City Council reserves the right to meet in closed session on any agenda item should the need <br /> arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government <br /> Code, including, but not limited to, the following: <br /> Texas Government Code, Section 551.072 — Deliberation regarding Real Property — City of <br /> La Porte - Flanagan Shipping lease agreement; property located at 918 N. Broadway. <br /> Texas Government Code, Section 551.072 — Deliberation regarding Real Property — Potential <br /> lease agreement on airport property. <br /> Texas Government Code, Section 551.071(1) — Consultation with Attorney regarding pending or <br /> contemplated litigation /settlement offer: Update regarding annexation of an approximately 29 -acre <br /> tract of land in the Battleground Industrial District. <br /> City Council recessed the regular meeting to convene an executive session at 8 :12 p.m. <br /> 14. RECONVENE into regular session and consider action, if any, on items discussed in executive <br /> session. <br /> The regular meeting reconvened at 9:07 p.m. Regarding the first item, Council gave direction to <br /> staff to let the Flanagan and Rail Spur Agreement expire on December 31 and to sell the entire <br /> parcel of property. Regarding the second item, Council gave direction to staff to move forward with <br /> appraisal of the airport property and leasing plans. <br /> 15. Consider approval or other action regarding an ordinance authorizing the annexation of an <br /> approximately 29 -acre tract of land in the Battleground Industrial District and located within the City <br /> of La Porte's extraterritorial jurisdiction — T. Tietjens <br /> Planning Director Tim Tietjens presented a summary. <br /> Councilmember Engelken moved to continue with the processes and an immediate date of <br /> annexation. Councilmember Clausen seconded. MOTION FAILED. <br /> Ayes: Mayor Rigby, Councilmembers Engelken, Clausen and Martin <br /> Nays: Councilmembers Leonard, Zemanek, Moser and Kaminski <br /> Absent: Councilmember Mosteit <br /> 16. ADJOURN <br /> There being no further business, at 9:10 p.m. Councilmember Engelken moved to adjourn the meeting. <br /> R ectfully submitted, <br /> ( b?L - ..- ! „t_'1i_ _ , <br /> Patrice Fogarty, Cit jecreta <br /> Passed an 4t 1 40 , -. on the 12 of December, 2011. <br /> /11 <br /> Mayor i o is R. Rig.1 <br /> Page 7 of 7 <br /> November 14, 2011, City Council Meeting Minutes <br />