03-26-07 Special Called Meeting of City Manager Selection Process Committee

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STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( CITY MANAGER SELECTION PROCESS COMMITTEE SPECIAL CALLED MEETING OF CITY MANAGER SELECTION PROCESS COMMITTEE TO BE HELD ON MARCH 26, 2007, IN THE COUNCIL CONFERENCE ROOM OF CITY HALL, 604 W. F AIRMONT P ARKW A Y, LA PORTE, TEXAS, BEGINNING AT 6:30 P.M.. 1. CALL TO ORDER 2. DISCUSS AND REVIEW REQUEST FOR PROPOSALS #07505 FOR EXECUTIVE SEARCH FIRM FOR THE POSITION OF CITY MANAGER AND PROVIDE STAFF WITH DIRECTION - S. Kelley 3. ADJOURNMENT A quorum of City Council Members may be present and participate in discussions at this meeting, however, no action by the City Council will be taken. If during the course of the meeting covered by this agenda the Committee should determine that a closed or executive meeting or session of the Committee should be held or is required in relation to an item noticed in this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Committee at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting notice as the Committee may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.087 of said Open Meetings Law, including, but not limited to: Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law. Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. Section 551.074 - For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless the officer or employee requests a public hearing. Section 551.075 - for the purpose of conferring with an employee or employees of the City, only for the purpose of receiving information from the employee or employees or to ask questions of the employee or employees; provided, however, that no discussion of public business or City policy that affects public business shall take place between the members of the City Council during the conference. Section 551.076 - To consider deployment, or specific occasions for implementation, of security personnel or devices.