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<br />City Council Meeting and Workshop Meeting - June 11,2007 <br /> <br />Page <br /> <br />4 <br /> <br />10. Council to consider approval or other action regarding an agreement between the City of La <br />Porte and Gabriel, Roeder, Smith & Co; to perform Actuarial Consulting Services. <br /> <br />Controller Phyllis Rinehart presented summary and recommendation and answered <br />Council's questions. <br /> <br />Motion was made by Council member Rigby to table agreement as presented.. Second by <br />Council member Beaslev. The motion carried <br /> <br />Ayes: Mosteit, Moser, Ebow, Beasley, Engelken, Rigby, Clausen and Porter. <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />11. Close Regular Meeting and Open Workshop at 7:11 p.m. <br /> <br />A. CONSIDER REQUEST FROM HABITAT FOR HUMANITY AND PROVIDE FURTHER DIRECTION- J. <br />Joerns <br /> <br />Council directed staff to look at cost and bring back on a case by case basis for City <br />Council to approve. <br /> <br />12. Closed the Workshop meeting and reconvened Regular Meeting at 7: 14 p.m. <br /> <br />13. Administrative Reports <br /> <br />Interim City Manager John Joerns provided Council with the following Administrative <br />Reports. <br /> <br />5th Annual Harris County Precinct Two Juneteenth Prayer Breakfast June 14, 2007 Sylvan <br />Beach Pavilion 8:00 a.m. until 9:30 a.m., Annual Juneteenth Parade and Celebration June <br />16,2007, North 8th and Main Steet (Coffee 8:30 a.m. - 9:30 a.m. Jennie Riley Center), <br />annual hamburger cook-out June 19,2007 at Sylvan Beach Pavilion at 6:30 p.m., Port of <br />Houston Authority Dinner June 21, 2007, MN Sam Houston at 6:00 p.m. <br /> <br />14. Council Comments <br /> <br />Clausen, Rigby, Moser, Beasley, Ebow, Engelken, Mosteit and Porter had comments. <br /> <br />15. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br /> <br />A. SECTION - 551.071 - (CONTEMPLATED L1TIGATION)- <br /> <br />MEET WITH CITY ATTORNEY <br />AND INTERIM CITY MANAGER <br />FOR THE PURPOSE OF <br />DELIBERATING THE <br />PURCHASE, EXCHANGE, <br />