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(c) <br />Consider approval or other actionfilling anunexpired term on the La Porte Development <br />Corporation Board, for a term to expire August 31, 2012–P. Fogarty <br />(d) <br />Consider approval or other action regarding appointing members to the Citizens’ Charter <br />Review Advisory Commission –P. Fogarty <br />(e) <br />Consider approval or other action regarding aLa Porte Development Corporation letter <br />committing to an economic development grant not to exceed $1,000,000 for Project Nebula <br />–S. Osborne <br />8.DISCUSSION OR OTHER ACTION <br />(a) <br />Discussion or other action regarding Chapter 78, “Vehicles for Hire”; consideration of <br />amendatory ordinanceamending Chapter 78 of the Code of Ordinances relating to auto <br />wrecker permits –T. Tietjens <br />9.STAFF REPORTS <br />(a) <br />Receive Drainage Report –J. Garza <br />(b) <br />Receive Report ofFiscal Affairs Committee–Councilmember Engelken <br />10.ADMINISTRATIVE REPORTS <br />(a) <br />Planning and Zoning Commission Meeting, Wednesday, April 25, 2012 <br />(b) <br />La Porte Development Corporation Board Meeting, Monday, May 14, 2012 <br />(c) <br />City Council Meeting, Monday, May 14, 2012 <br />(d) <br />Memorial Day, City Offices Closed, Monday, May 28, 2012 <br />11.COUNCIL COMMENTS <br />regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies–CouncilmembersMoser, Kaminski,Zemanek,Leonard, Engelken, <br />Mosteit,Clausen,Martin,and Mayor Rigby. <br />12.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– <br />Deliberation regarding real property:Discussion of <br />the sale of property located at 908 and 912 West Main Street. <br />Texas Government Code, Section 551.074 – <br />Personnel Matters: Receivereportfromexecutive <br />search firm SGR (Strategic Governmental Resources) regarding recruitment of aCity Manager. <br />13.RECONVENE <br />into regular session and consider action, if any, on item(s)discussed in executive <br />session. <br />14.ADJOURN <br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations <br />for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the <br />meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the April 23, 2012, agenda of items to be considered by the City Council was posted on the City Hall bulletin <br />board on April 17, 2012. <br /> <br />Patrice Fogarty, City Secretary <br /> <br />