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<br />MINUTES OF SPECIAL CALLED CITY COUNCIL AND LA PORTE DEVELOPMENT <br />CORPORATION JOINT MEETING <br />January 3, 2005 <br /> <br />1. CALL TO ORDER <br /> <br />The meeting was called to order by Mayor Alton Porter at 6:03 p.m. <br /> <br />Members of City Council Present: Councilmembers Chuck Engelken, Tommy Moser, Barry <br />Beasley, Peter Griffiths, Louis Rigby, Mike Clausen, Howard Ebow, Mike Mosteit, and Mayor <br />Alton Porter <br /> <br />Members od La Porte Development Corporation Present: Pat Muston, Bill Love, Ed Matuszak, <br />Tommy Moser, Chuck Engelken, Deborah Johnson and Mike Clausen. <br /> <br />Members of Council Absent: None <br /> <br />Members of City Executive Staff and City Employees Present: City Manager Debra Feazelle, <br />Assistant City Manager John Joerns, Assistant City Manager Cynthia Alexander, City Attorney, <br />Knox Askins and City Secretary Martha Gillett. <br /> <br />Others Present: Police Officers Robyn Gallion and Mark Gallion. <br /> <br />2. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, <br />CHAPTER 551.071 THROUGH 551.076,551.087, TEXAS GOVERNMENT CODE, <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL <br />MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A <br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, <br />DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />551-087 - (ECONOMIC DEVELOPMENT) MEET WITH CITY MANAGER AND LA <br />PORTE DEVELOPMENT CORPORATION TO DISCUSS ECONOMIC DEVELOPMENT <br />MATTER <br /> <br />Council retired to Executive Session at 6:05 p.m. <br /> <br />3. Considerations and possible action on items considered in Executive Session. <br /> <br />Council returned to the table at 8:57 p.m. with no action taken. <br /> <br />4. There being no further business to come before Council, the Regular Meeting was duly adjourned <br />at 8:58 p,m. <br /> <br />Respectfully submitted, <br /> <br />t'-/l7~t4atI <br /> <br />Martha Gillett, TRMC <br />City Secretary <br /> <br />~I ed and a.pproved on th~~4th day of January 2005, <br /> <br /> <br />Cur' . <br />at Mus n,lpresiaent _ <br /> <br />