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Ayes: Mayor Rigby, Councilmembers Engelken, Clausen, Leonard
<br />and Martin
<br />Nays: Councilmembers Moser, Kaminski, Zemanek and Earp
<br />Absent: None
<br />MOTION PASSED.
<br />8. AUTHORIZATIONS
<br />(a) Consider approval or other action regarding an Ordinance authorizing the donation of Lots 23 &
<br />24, Block 648, Town of La Porte, Lots 31 & 32 of Block 648, Town of La Porte and Lots 16 & 17
<br />of Block 22, Bayfront to La Porte, Harris County, Texas, to Bay Area Habit of Humanity
<br />Houston, Inc., for the construction of affordable housing — T. Tietjens
<br />Planning and Development Director Tim Tietjens presented a summary.
<br />Councilmember Moser moved to authorize the donation of Lots 23 & 24, Block 648, Town of La
<br />Porte, Lots 31 & 32 of Block 648, Town of La Porte and Lots 16 & 17 of Block 22, Bayfront to La
<br />Porte, Harris County, Texas, to Bay Area Habit of Humanity Houston, Inc., for the construction of
<br />affordable housing. Councilmember Zemanek seconded. MOTION PASSED.
<br />Ayes: Mayor Rigby, Councilmembers Engelken, Moser, Clausen,
<br />Earp, Engelken, Martin, Leonard and Kaminski
<br />Nays: None
<br />Absent: None
<br />Prior to Council vote, Assistant City Attorney Clark Askins read the caption of Ordinance 2014-3541: AN
<br />ORDINANCE APPROVING AND AUTHORIZING THE DONATION OF LOTS 23 AND 24, BLOCK 648,
<br />TOWN OF LA PORTE, AND LOTS 16 AND 17 OF BLOCK 22, BAYFRONT TO LA PORTE, HARRIS
<br />COUNTY, TEXAS, TO BAY AREA HABITAT TO HUMANITY-HOUSTON, INC., A TEXAS NON-PROFIT
<br />CORPORATION, FOR THE CONSTRUCTION OF AFFORDABLE HOUSING, MAKING VARIOUS
<br />FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN
<br />MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF.
<br />(b) Consider approval or other action authorizing the Human Resources Manager to execute an
<br />agreement with Aetna to incorporate into City Retiree Health Insurance Coverage the Post 65
<br />Medicare Advantage Plan — A. Curry
<br />Human Resources Manager Allison Curry presented a summary.
<br />Councilmember Moser moved to authorize the Human Resources Manager to execute an
<br />agreement with Aetna to incorporate into City Retiree Health Insurance Coverage the Post 65
<br />Medicare Advantage Plan. Councilmember Leonard seconded. MOTION PASSED.
<br />Ayes: Mayor Rigby, Councilmembers Engelken, Moser, Clausen,
<br />Earp, Engelken, Martin, Leonard and Kaminski
<br />Nays: None
<br />Absent: None
<br />9. DISCUSSION OR OTHER ACTION
<br />(a) Discussion or other action regarding Galveston Bay Foundation Project — C. Alexander
<br />City Manager Corby Alexander provided a summary and introduced Bob Stokes, Executive Director
<br />of Galveston Bay Foundation; and he gave a presentation regarding the Galveston Bay Foundation
<br />Project for construction of a new Galveston Bay Foundation Headquarters and Education Center.
<br />Page 7 of 10
<br />October 13, 2014, Council.Meeting Minutes
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