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~. <br />MINUTES OF THE SPECIAL CALLED WORKSHOP MEETING <br />OF LA PORTE CITY COUNCIL <br />AUGUST 16, 2000 <br />1. CALL TO ORDER <br />The meeting was called to order by Mayor Norman Malone at 6:00 p.m. <br />Members of City Council Present: Councilpersons Guy Sutherland, Chuck Engelken, <br />Peter Griffiths, Howard Ebow, Deotis Gay, Charlie Young, Jerry Clarke, and Norman <br />Malone. <br />Members of Council Absent: Council member Porter. <br />Members of City Executive Staff and City Employees Present: City Manager Robert T. <br />Herrera, Assistant City Manager John Joerns, City Secretary Martha Gillett, Finance <br />Director Cynthia Alexander, Assistant Finance .Director Mike Dolby, Parks and <br />Recreation Director Stephen Barr, Public Works Director Steve Gillett, Administrative <br />Assistant Carol Buttler, Office Manager Marlene Rigby, Golf, Police Chief Richard .Reff, <br />Emergency Services Director Joe Sease, Planning Director .Doug Kneupper and Fire <br />Chief Mike Boaze. <br />Others Present: Bill Scott and a number of citizens. <br />e 2. Discuss proposed budget FY 2000-2001 <br />The following budgets were discussed: <br />Sylvan Beach Budget -presented by Stephen Barr. <br />Capital Improvements Projects Budget -presented by John Joerns. <br />Review Hotel/Motel Fund -presented by Carol Buttler. <br />Council took a break at 8:15 P.M. <br />Council returned to the meeting at 8:27 P.M. <br />3: EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN <br />MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS <br />GOVERNMENT CODE, - (CONSULTATION WITH ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, <br />CONFERENCE WITH EMPLOYEES DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) <br />A. 551.076 (Security Personnel) <br />Discussed Civil Service Schedules. <br />