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t <br />r <br />STATE OF TEXAS )( <br />COUNTY OF HARRIS)( <br />CITY OF LA PORTE)( <br />CITY COUNCIL <br />SPECIAL CALLED REGULAR MEETING AND PRE-BUDGET WORKSHOP <br />NOTICE IS HEREBY GIVEN OF A SPECIAL CALLED REGULAR MEETING AND PRE-BUDGET WORKSHOP <br />MEETING TO BEHELD MARCH 15, 2004 6:00 P.M. - 9:00 P.M. IN THE COUNCIL CHAMBERS OF CITY HALL, 604 <br />WEST FAIRMONT PARKWAY, LA PORTE,TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE <br />AGENDA LISTED BELOW. <br />CALL TO ORDER <br />2. INVOCATION - <br />3. PLEDGE OF ALLEGIANCE I <br />4. OPEN WORKSHOP <br />5. RECEIVE REPORT FROM STAFF TO DISCUSS UPCOMING BUDGET ISSUES AND PROVIDE STAFF <br />WITH DIRECTION IN COMPILATION OF FY04 - 05 CITY BUDGET <br />6. CLOSE WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING <br />ADMINISTRATIVE REPORTS - D. Feazelle <br />2004 H-GAC GENERAL ASSEMBLY MEETING -MARCH 19, 2004 - 6:30 PM - WESTIN GALLERIA <br />HOTEL <br />CHAMBER OF COMMERCE LUNCHEON -MARCH 17, 2004 -11:45 AM -HOUSTON YACHT CLUB <br />HARRIS COUNTY MAYOR & COUNCIL DINNER -MARCH 18, 2004 - 6:30 P.M. -DEER PARK <br />BATTLEGROUND CLUBHOUSE <br />8. COUNCIL COMMENTS -Griffiths, Ebow, Engelken, Mosteit, Meismer, Young, Beasley, and Mayor Malone <br />9. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER <br />551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT CODE, (CONSULTATION WITH <br />ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING <br />PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN <br />AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br />551.074 - (PERSONNEL MATTER) -CITY MANAGER EVALUATION <br />10. ADJOURNMENT <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive <br />meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then such <br />closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government <br />Code; will beheld by the Council at that date, hour and place given in the meeting notice or as soon after the <br />commencement of the meeting covered by the meeting notice as the Council may conveniently meet in such closed or <br />executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections <br />551.071 through 551.076, and 551.086 of said Open Meetings Law, including, but not limited to: <br />