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Margaret Anderson, 909 Garden Walk, addressed Council in support of renovating the former Port <br />Theater. (This item was discussed at the July 17, 2017 La Porte Development Corporation <br />Meeting.) <br />Sonja Smith, 8415 Beechhaven, addressed Council in regards to her many concerns regarding <br />health and safety issues of a vacant home located at 8406 Beechaven. In addition, Ms. Smith <br />provided photos to City Manager Corby Alexander. <br />Amanda Kastl, 219 Crescent View St., addressed Council in opposition to item 8(a), closing the <br />south one-half of S. Holmes St. right of way. <br />Brian Evjen, 221 Holmes, addressed Council in opposition to item 8(a), closing the south one-half <br />of S. Holmes St. right of way. <br />Barbara Norwine, 202 S. Lobit, addressed Council in opposition to item 8(a), closing the south <br />one-half of S. Holmes St. right of way. <br />6. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be <br />enacted by one motion. There will be no separate discussion of these items unless a <br />Councilmember requests an item be removed and considered separately.) <br /> <br />(a) Consider approval or other action regarding the minutes of the Council Meeting held on <br />July 10, 2017 P. Fogarty <br />(b) Consider approval or other action regarding recommended date of September 11, 2017 for <br />iscal Year 2017-2018 Proposed Budget S. Wolny <br /> <br />(c) Consider approval or other action regarding a Memorandum of Agreement with Bay Point <br />Townhome Association for a community cooperation project providing for camera <br />installation, new entryway sign and lighting for a total City contribution of $2,492.82 T. <br />Leach <br /> <br />(d) Consider approval or other action regarding an Ordinance approving and authorizing the <br />donation of Lots 19, 20, 21 & 22 Block 104 of the Town of La Porte; Lots 29 & 30, Block <br />105, of the Town of La Porte, and Lots 23 & 24, Block 66, of the Town of La Porte, to Bay <br />Area Habitat for Humanity-Houston, Inc., a Texas non-profit corporation for the construction <br />of affordable housing R. Mancilla <br /> <br />(e) Consider approval or other action regarding an Interlocal Agreement between the City of <br />Emergency Medical Service Dispatch, Animal Control and Jail R. Nolen <br /> <br />Councilmember Engelken made a motion to approve Consent Agenda Items pursuant to staff <br />recommendations. Councilmember Leonard seconded the motion. MOTION PASSED <br />UNANIMOUSLY 8/0. Councilmember Kaminski was absent. <br /> <br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2017-3680: AN <br />ORDINANCE APPROVING AND AUTHORIZING THE DONATION OF LOTS 19, 20 21, AND 22, BLOCK 104 OF THE <br />TOWN OF LA PORTE; LOTS 29 AND 30, BLOCK 105, OF THE TOWN OF LA PORTE; AND LOTS 23 AND 24, BLOCK <br />66, OF THE TOWN OF LA PORTE; TO BAY AREA HABITAT FOR HUMANITY-HOUSTON, INC., A TEXAS NON- <br />PROFIT CORPORATION, FOR THE CONSTRUCTION OF AFFORDABLE HOUSING; MAKING VARIOUS FINDINGS <br />AND PROVISIONS RELATING TO THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br />Page 2 of 4 <br />July 24, 2017, Council Meeting Minutes <br /> <br /> <br />