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2007-06-11 Regular Meeting and Workshop Meeting of La Porte City Council
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2007-06-11 Regular Meeting and Workshop Meeting of La Porte City Council
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City Meetings
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City Council
Meeting Doc Type
Minutes
Date
6/11/2007
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<br />City Council Meeting and Workshop Meeting - June 11, lUU'! <br /> <br />Page <br /> <br />5 <br /> <br />LEASE OR VALUE OF REAL <br />PROPERTY REGARDING <br />COLVIN TRUST <br /> <br />B. SECTION - 551.087 - (ECONOMIC DEVELOPMENT NEGOTIATIONS) MEET WITH INTERIM CITY <br />MANAGER AND CITY <br />ATTORNEY REGARDING <br />ECONOMIC DEVELOPMENT <br />NEGOTIATIONS TO DISCUSS <br />PROJECT MUSTANG <br /> <br />C. SECTION - 551.087 - (ECONOMIC DEVELOPMENT NEGOTIATIONS) MEET WITH INTERIM CITY <br />MANAGER AND CITY <br />ATTORNEY REGARDING <br />ECONOMIC DEVELOPMENT <br />NEGOTIATIONS TO DISCUSS <br />PROJECT AUSTIN POWERS <br /> <br />D. SECTION - 551.071 - (POTENTIAL OR PENDING LITIGATION) MEET WITH INTERIM CITY <br />MANAGER AND ATTORNEY TO <br />DISCUSS FLANAGAN <br />SHIPPING LEASE <br /> <br />E. 551.087 - (ECONOMIC DEVELOPMENT NEGOTIATIONS) MEET WITH NTERIM CITY <br />MANAGER AND CITY <br />ATTORNEY TO DISCUSS IDA <br />NEGOTIATIONS <br /> <br />Council retired to Executive Session at 7:45 p.m. and returned to the Regular Meeting and <br />reconvened at 8:52 p.m. <br /> <br />16. Council to consider approval or other action regarding an ordinance approving and <br />authorizing a settlement agreement between the City of La Porte and the Cynthia L. Colvin <br />Revocable Living Trust. <br /> <br />Assistant City Attorney presented summary and recommendation and answered Council's <br />questions. <br /> <br />Assistant City Attorney Clark Askins read: ORDINANCE 300 I -AN ORDINANCE <br />APPROVING AND AUTHORIZING A SETTLEMENT AGREEMENT BETWEEN THE <br />CITY OF LA PORTE AND THE CYNTHIA L. COLVIN REVOCABLE LIVING TRUST, <br />A TEXAS TRUST; MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO <br />THE SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Council member Rigby to approve Ordinance 3001 as presented by <br />Mr. Askins. Second by Council member Beasley. The motion carried <br /> <br />Ayes: Mosteit, Moser, Beasley, Ebow, Engelken, Rigby, Clausen and Porter. <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />17. There being no further business to come before Council, the Regular Meeting was duly <br />adjourned at 8:54 p.m. <br />
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