HomeMy WebLinkAbout03-02-04 CANCELLED La Porte Development Corporation Meeting
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STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITYOFLAPORTE )( ,(/
NOTICE IS HEREBY GIVEN OF A LA PORTE DEVELOPMENT CORPORATION EETING ;;r-
HELD MARCH 2,2004 AT 5:00 P.M. IN THE CITY COUNCIL CONFERENCE ROOMAT CITY
HALL, 604 WEST FAlRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF
BUSINESS ACCORDING TO THE AGENDA LISTED BELOW
1. Call to Order
2. Oath of Office - Bruce Meismer
3. Consider Approval of Minutes of Meeting of January 26, 2004
4. Receive 09/30/03 Audit Report
5. Receive Current Budget Report
6. Executive Session - Pursuant to Provision off the Open Meetings Law, Chapter
551.071 Through 551.087, Texas Government Code, (Consultation With Attorney, Deliberation
Regarding Real Property, Deliberation Regarding Prospective Gift or Donation, Personnel Matters,
Deliberation Regarding Security Devices, or Excluding a Witness During Examination of Another
Witness in an Investigation, Deliberation Regarding Economic Development Negotiations)
551.087 (Economic Development) - Meet with City Manager and to Discuss Economic
Development Matter
7. Considerations and Possible Action on Items Considered in Executive Session
8. Administrative Reports
9. Board Comments
10. Adjournment
If during the course of the meeting covered by this agenda the Council should determine that a closed or
executive meeting or session of the Council 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 Council 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 Council 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 5S 1.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property.
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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 ofthe City Council during the conference.
Section 551.076 - To consider deployment, or specific occasions for implementation, of security personnel
or devices.
Section 551.087 - To discuss or deliberate regarding commercial or financial information that the
governmental body has received from a business prospect that the governmental body seeks to have locate,
stay, or expand in or near the territory of the governmental body and with which the governmental hody is
conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to
a business prospect described by Subdivision (1).
THIS FACILITY HAS DISABILITY ACCOMMODA nONS AVAILABLE. REQUESTS FOR
ACCOMMODA nONS OR INTERPRETNE SERVICES AT MEETINGS SHOULD BE MADE
48 HOURS PRIOR TO TInS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT
281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION.
Approved:
Martha A. Gillett, TRMC
City Secretary
Posted: