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HomeMy WebLinkAbout10-12-15 Regular Meeting of La Porte City Council LOUIS R. RIGBYDARYL LEONARD MayorCouncilmember District 3Councilmember District 3 JOHN ZEMANEKKRISTIN MARTIN Councilmember At Large ACouncilmember At Large ACouncilmember District 4Councilmember District 4 DOTTIE KAMINSKIDOTTIE KAMINSKIJAY MARTIN Councilmember At Large BCouncilmember At Large BMayor Pro-Tem Councilmember District 5Councilmember District 5 DANNY EARP Councilmember District 1Councilmember District 1 MIKE CLAUSEN Councilmember District 6Councilmember District 6 CHUCK ENGELKENCHUCK ENGELKEN Councilmember District 2Councilmember District 2 CITY COUNCIL MEETING AGENDACITY COUNCIL MEETING AGENDA Notice is hereby given of a Regular Meeting of the La Porte City Council to be held October 12, Notice is hereby given of a Regular Meeting of the La Porte City Council to be held October 12, 2015, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, 2015, beginning at 6:00 PM in the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are subject to Texas, for the purpose of considering the following agenda items. All agenda items are subject to action. 1.CALL TO ORDERCALL TO ORDER ––The invocation will be given by Windell Gill, First Baptist Church.The invocation will be given by Windell Gill, First Baptist Church. 2.INVOCATIONINVOCATION   ––The Pledge of Allegiance will be led Councilmember Jay Martin.The Pledge of Allegiance will be led Councilmember Jay Martin. 3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE   4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS Proclamation Proclamation -- Domestic Violence Awareness and Prevention Month Domestic Violence Awareness and Prevention Month -- Mayor Rigby Mayor Rigby (a) (Limited to five minutes per person.) (Limited to five minutes per person.) 5.PUBLIC COMMENTSPUBLIC COMMENTS Norma Winter Norma Winter -- Retiree Benefits Concerns Retiree Benefits Concerns 6.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)removed and considered separately.) Consider approval or other action regarding the minutes of the City Council meeting held on Consider approval or other action regarding the minutes of the City Council meeting held on (a) September 28, 2015 September 28, 2015 -- P. Fogarty P. Fogarty Consider approval or other action regarding change in City Council meeting dates for the Consider approval or other action regarding change in City Council meeting dates for the (b) month of November and December due to holiday schedule month of November and December due to holiday schedule -- P. Fogarty P. Fogarty Consider approval or other action adopting an Ordinance repealing Ordinance No. 2015Consider approval or other action adopting an Ordinance repealing Ordinance No. 2015-3591 (c) concerning condemnation of structures located at 204 N. Forrest concerning condemnation of structures located at 204 N. Forrest -- R. Davidson R. Davidson Consider approval or other action regarding a Resolution adopting and reaffirming the City of Consider approval or other action regarding a Resolution adopting and reaffirming the City of (d) La Porte, Texas Investment Policy La Porte, Texas Investment Policy -- S. Wolny S. Wolny Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing (e) the northernmost 125' of the alley in Block 72, Town of La Porte, and authorizing the City the northernmost 125' of the alley in Block 72, Town of La Porte, and authorizing the City Manager to execute a deed to the adjacent owner for the subject alley Manager to execute a deed to the adjacent owner for the subject alley -- T. Tietjens T. Tietjens Consider approval or other action regarding a Resolution authorizing the sale of tax delinquent Consider approval or other action regarding a Resolution authorizing the sale of tax delinquent (f) properties consisting of Lots 11properties consisting of Lots 11--12, Block 988; Lot 17, Block 987; Lot 13, Block 988; Lot 3, 12, Block 988; Lot 17, Block 987; Lot 13, Block 988; Lot 3, Block 12; Lots 17Block 12; Lots 17--22, Block 84 and Lots 922, Block 84 and Lots 9--10, Block 11, Town of La Porte 10, Block 11, Town of La Porte -- K. Powell K. Powell Consider approval or other action regarding a Resolution authorizing the sale of tax delinquent Consider approval or other action regarding a Resolution authorizing the sale of tax delinquent (g) properties consisting of Lots 23properties consisting of Lots 23--26, Block 34, Bayfront to La Porte 26, Block 34, Bayfront to La Porte -- K. Powell K. Powell 7.AUTHORIZATIONSAUTHORIZATIONS Consider approval or other action authorizing a Banking Service Agreement with Amegy Bank Consider approval or other action authorizing a Banking Service Agreement with Amegy Bank (a) for a 5for a 5--year term beginning November 1, 2015, and on a monthyear term beginning November 1, 2015, and on a month--toto--month basis thereafter month basis thereafter - S. WolnyWolny Consider approval or other action authorizing a public hearing date of October 26, 2015 to Consider approval or other action authorizing a public hearing date of October 26, 2015 to (b) receive information regarding Dangerous Building Inspection Board investigation and report on receive information regarding Dangerous Building Inspection Board investigation and report on Windsail Bay Apartments Windsail Bay Apartments -- R. Davidson R. Davidson 8.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION Discussion and possible action regarding appointments to various City of La Porte boards, Discussion and possible action regarding appointments to various City of La Porte boards, (a) committees and commissions committees and commissions -- P. Fogarty P. Fogarty 9.REPORTSREPORTS Receive report of the La Porte Development Corporation Board Receive report of the La Porte Development Corporation Board -- Councilmember Engelken Councilmember Engelken (a) 10.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS Planning and Zoning Commission Meeting, Thursday, October 15, 2015Planning and Zoning Commission Meeting, Thursday, October 15, 2015 • Zoning Board of Adjustment Meeting, Thursday, October 22, 2015Zoning Board of Adjustment Meeting, Thursday, October 22, 2015 • City Council Meeting, Monday, October 26, 2015City Council Meeting, Monday, October 26, 2015 • regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community 11.COUNCIL COMMENTSCOUNCIL COMMENTS members, city employees, and upcoming events; inquiry of staff regarding specific factual information members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies or existing policies ––Councilmembers J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken, Councilmembers J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen and Mayor RigbyEarp, Clausen and Mayor Rigby   12.EXECUTIVE SESSIONEXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in:Code, in accordance with the authority contained in: ––For the purpose of deliberating the purpose of the For the purpose of deliberating the purpose of the Texas Government Code, Section 551.072Texas Government Code, Section 551.072 purchase, exchange, lease or value of real property: Meet with City Manager and City Attorney to purchase, exchange, lease or value of real property: Meet with City Manager and City Attorney to discuss a Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue discuss a Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue Sharing Agreement with the City of Morgan's Point regarding a 4.42 acre tract of land currently within Sharing Agreement with the City of Morgan's Point regarding a 4.42 acre tract of land currently within the City of La Porte's corporate boundary and proposed to be annexed with the City of Morgan's Point the City of La Porte's corporate boundary and proposed to be annexed with the City of Morgan's Point corporate boundarycorporate boundary ––Consultations with Attorney: Meet with City Consultations with Attorney: Meet with City Texas Government Code, Section 551.071(2)Texas Government Code, Section 551.071(2) Attorney to discuss Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Attorney to discuss Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue Sharing Agreement with the City of Morgan's Point.Revenue Sharing Agreement with the City of Morgan's Point. ––Personnel Matter: Deliberations concerning the Personnel Matter: Deliberations concerning the Texas Government Code, Section 551.074Texas Government Code, Section 551.074 appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, unless the officer or employee requests a public hearing: City Manager Corby Alexanderor employee, unless the officer or employee requests a public hearing: City Manager Corby Alexander into regular session and consider action, if any, on item(s) discussed in executive into regular session and consider action, if any, on item(s) discussed in executive 13.RECONVENERECONVENE session. session. 14.ADJOURNADJOURN The City Council reserves the right to meet in closed session on any agenda item should the need The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws).Code (the Texas open meetings laws). In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATIONCERTIFICATION I certify that a copy of the October 12, 2015, agenda of items to be considered by the City Council was posted on the City I certify that a copy of the October 12, 2015, agenda of items to be considered by the City Council was posted on the City Hall bulletin board on October 6, 2015.Hall bulletin board on October 6, 2015. Council Agenda Item Council Agenda Item October 12, 2015 October 12, 2015 1.CALL TO ORDERCALL TO ORDER ––The invocation will be given by Windell Gill, First Baptist Church.The invocation will be given by Windell Gill, First Baptist Church. 2.INVOCATIONINVOCATION   ––The Pledge of Allegiance will be led Councilmember Jay Martin.The Pledge of Allegiance will be led Councilmember Jay Martin. 3.PLEDGE OF ALLEGIANCEPLEDGE OF ALLEGIANCE   4.PRESENTATIONS, PROCLAMATIONS, and RECOGNITIONSPRESENTATIONS, PROCLAMATIONS, and RECOGNITIONS Proclamation Proclamation -- Domestic Violence Awareness and Prevention Month Domestic Violence Awareness and Prevention Month -- Mayor Rigby Mayor Rigby (a) (Limited to five minutes per person.) (Limited to five minutes per person.) 5.PUBLIC COMMENTSPUBLIC COMMENTS Norma Winter Norma Winter -- Retiree Benefits Concerns Retiree Benefits Concerns ****************************************************************** ****************************************************************** Whereas, one in three women and one in ten men report abuse in their relationships in the form of physical, emotional, sexual, psychological and economic. Domestic violence affects women, children and men of all racial, social, religious, ethnic and economic backgrounds; and Whereas, approximately 3.3 million children witness domestic violence annually, which violence in the home is the strongest indicator that it will be transferred to the next generation; and everyone deserves to feel safe in their homes and communities; and Whereas, no one person, organization, agency or community can eliminate domestic violence on their own; but we can work together to educate our entire population about what can be done to prevent domestic violence, support victim/survivors and their significant others, and increase support for agencies providing services to victim/survivors; and Whereas, Domestic Violence Awareness and Prevention Month provides an excellent opportunity for citizens of La Porte and surrounding communities to reduce domestic violence through prevention education, increased awareness, encouraging every person to speak out when witnessing acts of violence, taking time to talk about creating a healthy, respectful, and safe community, and holding perpetrators who commit acts of violence responsible for their actions. Now therefore, We, the Mayor and City Council, by virtue of our authority vested by the City of La Porte, along with the United States Government and State of Texas, do hereby proclaim the month of October 2015, as DOMESTIC VIOLENCE AWARENESS AND PREVENTION MONTH and join anti-domestic violence advocates and support service programs in the belief that all community members must be part of the solution to end domestic violence. In Witness Whereof: I have set my hand and caused the Seal of the City to be affixed hereto, this the 12 day of th October, 2015. CITY OF LA PORTE ______________________________ Louis R. Rigby, Mayor Council Agenda Item Council Agenda Item October 12, 2015 October 12, 2015 6.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.)removed and considered separately.) Consider approval or other action regarding the minutes of the City Council meeting held on Consider approval or other action regarding the minutes of the City Council meeting held on (a) September 28, 2015 September 28, 2015 -- P. Fogarty P. Fogarty Consider approval or other action regarding change in City Council meeting dates for the Consider approval or other action regarding change in City Council meeting dates for the (b) month of November and December due to holiday schedule month of November and December due to holiday schedule -- P. Fogarty P. Fogarty Consider approval or other action adopting an Ordinance repealing Ordinance No. 2015Consider approval or other action adopting an Ordinance repealing Ordinance No. 2015-3591 (c) concerning condemnation of structures located at 204 N. Forrest concerning condemnation of structures located at 204 N. Forrest -- R. Davidson R. Davidson Consider approval or other action regarding a Resolution adopting and reaffirming the City of Consider approval or other action regarding a Resolution adopting and reaffirming the City of Consider approval or other action regarding a Resolution adopting and reaffirming the City of Consider approval or other action regarding a Resolution adopting and reaffirming the City of (d)(d) La Porte, Texas Investment Policy La Porte, Texas Investment Policy -- S. Wolny S. Wolny Consider approval or other action regarding an Ordinance vacating, abandoning, and closing Consider approval or other action regarding an Ordinance vacating, abandoning, and closing (e) the northernmost 125' of the alley in Block 72, Town of La Porte, and authorizing the City the northernmost 125' of the alley in Block 72, Town of La Porte, and authorizing the City Manager to execute a deed to the adjacent owner for the subject alley Manager to execute a deed to the adjacent owner for the subject alley -- T. Tietjens T. Tietjens Consider approval or other action regarding a Resolution authorizing the sale of tax delinquent Consider approval or other action regarding a Resolution authorizing the sale of tax delinquent (f) properties consisting of Lots 11properties consisting of Lots 11--12, Block 988; Lot 17, Block 987; Lot 13, Block 988; Lot 3, 12, Block 988; Lot 17, Block 987; Lot 13, Block 988; Lot 3, Block 12; Lots 17Block 12; Lots 17--22, Block 84 and Lots 922, Block 84 and Lots 9--10, Block 11, Town of La Porte 10, Block 11, Town of La Porte -- K. Powell K. Powell Consider approval or other action regarding a Resolution authorizing the sale of tax delinquent Consider approval or other action regarding a Resolution authorizing the sale of tax delinquent (g) properties consisting of Lots 23properties consisting of Lots 23--26, Block 34, Bayfront to La Porte 26, Block 34, Bayfront to La Porte -- K. Powell K. Powell ****************************************************************** ****************************************************************** LOUIS RIGBY DARYL LEONARD Mayor Councilmember District 3 JOHN ZEMANEK KRISTIN MARTIN Councilmember At Large A Councilmember District 4 DOTTIE KAMINSKI JAY MARTIN Councilmember At Large B Mayor Pro-Tem DANNY EARP Councilmember District 5 Councilmember District 1 MIKE CLAUSEN CHUCK ENGELKEN Councilmember District 6 Councilmember District 2 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF LA PORTE SEPTEMBER 28, 2015 Monday September 28, 2015, The City Council of the City of La Porte met in a regular meeting on at the City 6:00 p.m Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at . to consider the following items of business: Mayor Rigby called the meeting to order at 6:00 p.m. Members of Council present: Councilmembers Kaminski, Engelken, Earp, J. Martin, Leonard, Zemanek, K. Martin and Clausen. Also present were City Secretary Patrice Fogarty, City Manager Corby Alexander and City Attorney Knox Askins. 2. INVOCATION The invocation was given by Michael Abportus, Congreation Benim Avraham. 3. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Councilmember Mike Clausen. 4. PUBLIC COMMENTS (Limited to five minutes per person.) rdrd Edward Parker, 303 S. 3 St., addressed Council with concerns of when the 3 Street paving project will be completed. Ghost Anthony J. Gibson, 901 S. Iowa, addressed Council regarding the concept of Ghost Bikes. Bikes are small and somber memorials for bicyclists who are killed or hit on the street. A bicycle is painted all white and posted at a location memorializing the bicyclist. a particular bike located on Main Street which looks almost like a Ghost Bike; however, it is only there for the shop owner to bring in business. He asked the bike owner to paint the bike in a different color -type paint for n particular about this; however, he wanted to bring awareness to Council. 5. CONSENT AGENDA (All consent agenda items are considered routine by City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember requests an item be removed and considered separately.) (a) Consider approval or other action regarding the minutes of the City Council Meeting held on September 14, 2015 P. Fogarty (b) Consider approval or other action authorizing the City Manager to execute an Agreement with Bay Point Townhomes for a new neighborhood entryway sign as part of the Community Cooperation Projects T. Leach 16 Page of September 28, 2015, Council Meeting Minutes (c) Consider approval or other action regarding recommendation by the La Porte Fire Control Board to approve th proposed budget adjustment in the amount of $15,287.62 for EKG monitor maintenance D. Ladd (d) Consider approval or other action authorizing the City Manager to execute an agreement with the Houston-Galveston Area Council (H-GAC) for participation in the Regional DWI Task Force K. Adcox (e) Consider approval or other action regarding a Resolution to commit $2,000,000.00 to the General Fund Balance for Health Insurance M. Dolby (f) Consider approval or other action regarding a Routine Airport Maintenance (RAMP) grant authorizing the City Manager to enter into a fifty percent cost share grant agreement with the Texas Department of Transportation (TxDOT) Aviation Division in the amount of $10,000.00 plus a $20,000.00 contingency for a total of $30,000.00 D. Mick City Manager Corby Alexander requested Item B be removed from consideration. Councilmember Leonard moved to approve Consent Agenda items A and C-F pursuant to staff MOTION PASSED. recommendations. Councilmember Kaminski seconded. Ayes: Mayor Rigby, Councilmembers J. Martin, Leonard, Zemanek, K. Martin, Engelken, Clausen, Kaminski and Earp Nays: None Absent: None 6. AUTHORIZATIONS (a) Consider approval or other action regarding recommendation by Staff to adopt a Resolution to nominate a single candidate to the Harris County Appraisal District Board of Directors P. Fogarty City Secretary Patrice Fogarty presented a summary. Councilmember Engelken moved to adopt a Resolution to nominate Ed Heathcott to the Harris County MOTION PASSED. Appraisal District Board of Directors. Councilmember Leonard seconded. Ayes: Mayor Rigby, Councilmembers J. Martin, Clausen, Kaminski, Earp, K. Martin, Leonard, Zemanek and Engelken Nays: None Absent: None Consider approval or other action regarding recommendation by the Chapter 172 Board to (b) implement a tobacco use rate structure for medical insurance premiums, in connection with City of La Porte Health Plan, effective for the plan year beginning January 1, 2016 C. Alexander City Manager Corby Alexander presented a summary. Councilmember Zemanek moved to approve recommendation by the Chapter 172 Board to implement a tobacco use rate structure for medical insurance premiums in connection with the City of La Porte 26 Page of September 28, 2015, Council Meeting Minutes Health Plan, effective for the plan year beginning January 1, 2016. Councilmember Kaminski seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers J. Martin, Clausen, Kaminski, Earp, K. Martin, Leonard, Zemanek and Engelken Nays: None Absent: None Consider approvalor other actionregarding an Ordinance authorizing the issuance of (c) approximately $8,000,000.00 in City of La Porte, Texas, Certificates of Obligations, Series 2015 and other related matters M. Dolby Finance Director Michael Dolby presented a summary and Director of RBC Capital Markets Dustin Traylor provided information regarding the sale of Certificates of Obligations, Series 2015. Councilmember Engelken moved to approve an Ordinance authorizing the issuance of approximately $8,000,000.00 in City of La Porte, Texas, Certificates of Obligations, Series 2015 and other related MOTION PASSED. matters. Councilmember Clausen seconded. Ayes: Mayor Rigby, Councilmembers Zemanek, Leonard, J. Martin, Kaminski, K. Martin, Clausen, Earp and Engelken Nays: None Absent: None Ordinance 2015-3604: Prior to council action, City Attorney Knox Askins read the caption of AN ORDINANCE AUTHORIZING THE ISSUANCE OF CITY OF LA PORTE, TEXAS CERTIFICATES OF OBLIGATION, SERIES 2015; AND CONTAINING OTHER MATTERS INCIDENT THERETO. Consider approvalor other actionregardingrecommendation of the La Porte Area Water (d) Authority (LPAWA), to authorize the City Manager, serving as General Manager of the La Porte Area Authority (LPAWA), to reimburse the City of Houston $293,763.82 for the -2011 Southeast Water Purification Plant expansion project cost D. Mick Public Works Director Dave Mick presented a summary. Councilmember Earp moved to approve the recommendation of the La Porte Area Water Authority (LPAWA), to authorize the City Manager, serving as General Manager of the La Porte Area Authority (LPAWA), to reimburse the City of Houston $293,763.82 for the -2011 Southeast Water Purification MOTION PASSED. Plant expansion project cost. Councilmember Zemanek seconded. Ayes: Mayor Rigby, Councilmembers Zemanek, Leonard, J. Martin, Kaminski, K. Martin, Clausen, Earp and Engelken Nays: None Absent: None (e) Consider approval or other action authorizing the City Manager to enter into a professional services agreement with Dunham Engineering in the amount of $110,000.00 for design, bidding, and construction services related to painting the interior and exterior of the Fairmont elevated 36 Page of September 28, 2015, Council Meeting Minutes th water storage tower and the exterior of the Main and 4 Street elevated water storage tower D. Mick Public Works Director Dave Mick presented a summary. Councilmember Leonard moved to authorize the City Manager to enter into a professional services agreement with Dunham Engineering in the amount of $110,000.00 for design, bidding, and construction services related to painting the interior and exterior of the Fairmont elevated water storage th tower and the exterior of the Main and 4 Street elevated water storage tower. Councilmember Clausen MOTION PASSED. seconded. Ayes: Mayor Rigby, Councilmembers Zemanek, Leonard, J. Martin, Kaminski, K. Martin, Clausen, Earp and Engelken Nays: None Absent: None (f) Consider approval or other action authorizing the City Manager to enter into a professional services agreement with JBS Water Inc., for an audit of the Cit management programs in the amount of $56,000.00 D. Mick Public Works Director Dave Mick presented a summary. Councilmember Martin moved to authorize the City Manager to enter into a professional services agreement with J MOTION PASSED. programs in the amount of $56,000.00. Councilmember Zemanek seconded. Ayes: Mayor Rigby, Councilmembers Zemanek, Leonard, J. Martin, Kaminski, K. Martin, Clausen, Earp and Engelken Nays: None Absent: None 7. REPORTS (a) Receive report of the Fiscal Affairs Committee Councilmember Engelken Councilmember Engelken provided a report of the Fiscal Affairs Committee held prior to the City Council Meeting. Councilmember Leonard added additional information. 8. ADMINISTRATIVE REPORTS City Manager Corby Alexander advised staff will visit with Mr. Parker regarding the completion date for rd the 3 Street project. 9. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information. Councilmember Clausen commented tonight was a good meeting; Councilmember J. Martin commented he would like to have a more clear understanding of the Ghost Bikes that Mr. Gibson addressed to Council and suggested the City set a goal to achieve a double A+ rating in the future; Councilmember K. Martin thanked staff who participated in the Twilight Cemetery Clean-up and the Health and Safety Fair; Councilmember Kaminski thanked staff that participated in the Twilight 46 Page of September 28, 2015, Council Meeting Minutes Cemetery Clean-up, Health and Safety Fair, and reported the Sip and Stroll was well attended; Councilmember Zemanek reported he attended the Fairmont Splash Park Ribbon Cutting; Councilmember Leonard commented it is nice to see citizens enjoying the Splash Park; Councilmember Earp congratulated Councilmember Zemanek on being a new grandfather; and Mayor Rigby commented he attended the Fairmont Splash Park Ribbon Cutting, and mentioned Councilmember Zemanek had suggested it would be nice for the kids to cut the ribbon, which is what took place; the Health and Safety Fair was great and how he enjoyed presenting the awards; and advised that City Manager Corby Alexander, City Secretary Patrice Fogarty, Councilmember Martin and he attended the 2015 TML Conference. 10. EXECUTIVE SESSION The City reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, including, but not limited to, the following: Texas Government Code, Section 551.072 For the purpose of deliberating the purchase, exchange, lease or value of real property: Meet with City Manager and City Attorney to discuss a Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue Sharing Agreement with the Texas Government Code, Section 551.071 (2) Consultation with City Attorney: Meet with City Attorney to discuss Join Ordinance and Boundary Adjustment Agreement and Joint Ordinance and regarding a 4.42 acre tract of land currently Point corporate boundary. City Council recessed the regular Council meeting to convene an executive session at 6:57 p.m. regarding the item listed above. 11. RECONVENE into regular session and consider action, if any on item(s) discussed in executive session. Council reconvened into the regular Council meeting at 8:00 p.m. Councilmember Zemanek moved to continue the discussions during the next City Council meeting in executive session after staff can gather additional information. Councilmember Leonard seconded. MOTION PASSED. Ayes: Mayor Rigby, Councilmembers Leonard, J. Martin, K. Martin, Clausen, Zemanek, Kaminski, Earp and Engelken Nays: None Absent: None 12. ADJOURN - There being no further business, Councilmember Engelken made a motion to adjourn the meeting at 8:01 p.m. Councilmember Zemanek seconded. Motion passed unanimously. _______________________________ Patrice Fogarty, City Secretary Passed and approved on October 12, 2015. 56 Page of September 28, 2015, Council Meeting Minutes ________________________________ Mayor Louis R. Rigby 66 Page of September 28, 2015, Council Meeting Minutes REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM October 12, 2015October 12, 2015AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Patrice FogartyPatrice FogartySource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: City Secretary's OfficeCity Secretary's Office Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS City Council has traditionally held one meeting per month during the months of November and City Council has traditionally held one meeting per month during the months of November and December.  Staff recommends the following changes to the regular meetings schedule to December.  Staff recommends the following changes to the regular meetings schedule to accommodate the upcoming holidays:  accommodate the upcoming holidays:   Conduct regular meeting on November 9, 2015Conduct regular meeting on November 9, 2015 Cancel the November 23, 2015, meeting due to the Thanksgiving holidays Cancel the November 23, 2015, meeting due to the Thanksgiving holidays  Conduct regular meeting on December 14, 2015Conduct regular meeting on December 14, 2015 Cancel the December 28, 2015, meeting due to the Christmas holidays Cancel the December 28, 2015, meeting due to the Christmas holidays  Should a need arise to conduct official business, a special called meeting would be scheduled.Should a need arise to conduct official business, a special called meeting would be scheduled. Action Required of Council:Action Required of Council: Consider approval or other action of amended meeting dates as follows:Consider approval or other action of amended meeting dates as follows: Cancel the November 23, 2015, meeting due to the Thanksgiving holidaysCancel the November 23, 2015, meeting due to the Thanksgiving holidays Cancel the December 28, 2015, meeting due to the Christmas holidaysCancel the December 28, 2015, meeting due to the Christmas holidays Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM October 12, 2015October 12, 2015AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A R. J. DavidsonR. J. DavidsonSource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: Planning & DevelopmentPlanning & Development Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Ordinance Ordinance 2. Proposed Elevations Proposed Elevations SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS At the regular City Council meeting on August 24, 2015, Council passed Ordinance No. 2015At the regular City Council meeting on August 24, 2015, Council passed Ordinance No. 2015--3591 for 3591 for the purpose of condemning and ordering the removal of an accessory storage building and primary the purpose of condemning and ordering the removal of an accessory storage building and primary dwelling building located at 204 N. Forrest, La Porte. dwelling building located at 204 N. Forrest, La Porte.  Since that time, the owner of the property has submitted a Building Permit Application and a completed Since that time, the owner of the property has submitted a Building Permit Application and a completed set of plans to completely bring this structure up to code and provide a nice addition to the City of set of plans to completely bring this structure up to code and provide a nice addition to the City of La Porte.  StaffLa Porte.  Staff’’s opinion is to grant the owners until 1/1/16 to complete the project.  Council is being s opinion is to grant the owners until 1/1/16 to complete the project.  Council is being asked to consider repealing Ordinance No. 2015asked to consider repealing Ordinance No. 2015--3592, the condemnation ordinance.3592, the condemnation ordinance. Action Required of Council:Action Required of Council: Consider approval or other action to adopt an Ordinance repealing Ordinance No. 2015Consider approval or other action to adopt an Ordinance repealing Ordinance No. 2015--3591.3591.   Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM October 12, 2015October 12, 2015AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Source of Funds:Source of Funds: Shelley WolnyShelley Wolny Requested By:Requested By: Account Number:Account Number: FinanceFinance Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Resolution Resolution 2. Investment Policy Investment Policy SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The City Council of the City of La Porte originally adopted an Investment Policy on January 13, 1992, by The City Council of the City of La Porte originally adopted an Investment Policy on January 13, 1992, by Ordinance No. 1802.  The Investment Policy governs how the City will invest the CityOrdinance No. 1802.  The Investment Policy governs how the City will invest the City’’s funds and s funds and outlines administrative and legal guidelines for the Investment Officers to follow for the preservation of outlines administrative and legal guidelines for the Investment Officers to follow for the preservation of capital.  The Public Funds Investment Act requires that a City must present the Investment Policy to capital.  The Public Funds Investment Act requires that a City must present the Investment Policy to Council annually for review or amendment.  The policy was last amended on November 11, 2014. Council annually for review or amendment.  The policy was last amended on November 11, 2014.  On September 28, 2015, the Finance Department presented the Investment Policy to the Fiscal Affairs On September 28, 2015, the Finance Department presented the Investment Policy to the Fiscal Affairs Committee for review.  No changes to the policy are recommended at this time. Committee for review.  No changes to the policy are recommended at this time.    Action Required of Council:Action Required of Council: Consider approval or other action of a Resolution reaffirming the CityConsider approval or other action of a Resolution reaffirming the City’’s Investment Policy.s Investment Policy. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM October 12, 2015October 12, 2015AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: N/AN/A Tim TietjensTim TietjensSource of Funds:Source of Funds: Requested By:Requested By: Account Number:Account Number: Planning & DevelopmentPlanning & Development Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Ordinance Ordinance 2. Deed Deed 3. Appraisal Summary Appraisal Summary 4. Letters of No Objection Letters of No Objection 5. Area Map Area Map SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS The City has processed an application from Oakland Land & Development, LLC to vacate, abandon and The City has processed an application from Oakland Land & Development, LLC to vacate, abandon and close a portion of the alley in Block 72, Town of La Porte (see Area Map).  The purpose of the closing is close a portion of the alley in Block 72, Town of La Porte (see Area Map).  The purpose of the closing is to facilitate future lightto facilitate future light--industrial development on lots 1industrial development on lots 1--5 and 285 and 28--32 of the block.32 of the block. Staff’s review of the application has determined that no existing City utilities are located within the s review of the application has determined that no existing City utilities are located within the closing area.  Additionally, Centerpoint Energy, Comcast and AT&T have issued letters of no objection closing area.  Additionally, Centerpoint Energy, Comcast and AT&T have issued letters of no objection to the closing as requested.to the closing as requested. In accordance with Section 62.35 of the Code of Ordinances, an independent appraisal of the alley has In accordance with Section 62.35 of the Code of Ordinances, an independent appraisal of the alley has established a value of $2.50 per square foot for the 2,000 square foot portion of the alley to be closed.  established a value of $2.50 per square foot for the 2,000 square foot portion of the alley to be closed.  established a value of $2.50 per square foot for the 2,000 square foot portion of the alley to be closed.  established a value of $2.50 per square foot for the 2,000 square foot portion of the alley to be closed.  The applicant has subsequently placed $3,750.00 in escrow with the City (after 25% discount by The applicant has subsequently placed $3,750.00 in escrow with the City (after 25% discount by ordinance) pending final consideration and action by Council.ordinance) pending final consideration and action by Council. Action Required of Council:Action Required of Council: Consider approval or other action of an ordinance vacating, abandoning, and closing the northernmost Consider approval or other action of an ordinance vacating, abandoning, and closing the northernmost 125’of the alley in Block 72, Town of La Porte, and authorizing the City Manager to execute a deed to of the alley in Block 72, Town of La Porte, and authorizing the City Manager to execute a deed to the adjacent owner for the subject alley.the adjacent owner for the subject alley. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate ORDINANCE NO. 2015-________________ AN ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE ALLEY IN BLOCK 72, TOWN OF LA PORTE AND AUTHORIZING THE EXECUTION AND DELIVERY OF A DEED TO THE ADJOINING LANDOWNER, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. WHEREAS, the City Council of the City of La Porte has been requested by the record owner of the property abutting the hereinafter described portion of the alley in Block 72, Town of La Porte. WHEREAS, the City Council of the City of La Porte has determined and does hereby find, determine, and declare that the hereinafter described portion of the alley in Block 72, Town of La Porte, is not suitable, needed, or beneficial to the public as a public road, street, or alley, and the closing of hereinafter described portion of the alley in Block 72, Town of La Porte, is for the protection of the public and for the public interest and benefit, and that the hereinafter described portion of the alley in Block 72, Town of La Porte should be vacated, abandoned, and permanently closed. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Under and by virtue of the power granted to the City of La Porte under its home rule charter and Chapter 253, Section 253.001, Texas Local Government Code, the hereinafter described portion of the alley in Block 72, Town of La Porte, is hereby permanently vacated, abandoned, and closed by the City of La Porte, being generally illustrated on Exhibit “A” incorporated herein, and further described to wit: The northernmost 125’ of the alley in Block 72, Town of La Porte, situated between the east line of Lots 1 through 5 and the west line of Lots 28 through 32. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place, and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas 2 Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered, and formally acted upon. The City Council further ratifies, approves, and confirms such written notice and the contents and posting thereof. Section 3. This ordinance shall be effective from and after its passage and approval, and it is so ordered. EXHIBIT "A" PROP. CLOSING OF ALLEY IN BLOCK 72, TOWN OF LA PORTE 72 W P OL K S T 1 inch = 100 feet EXHIBIT "B" LTS 7 THRU 11 BLK 74 LTS 1 THRU 32 BLK 73 LTS 1 THRU 32 BLK 73 LTS 1 THRU 32 BLK 684 LTS 12 THRU 16 BLK 74 PROP. CLOSING ALLEY, BLOCK 72, LA PORTE LTS 1 & 2 & N 1/2 OF LT 3 LTS 28 THRU 32 BLK 72 LTS 1 THRU 6 BLK 71 LTS 4 & 5 & S 1/2 OF LT 3 LTS 25 26 & 27 BLK 72 LTS 6 7 & 8 BLK 72 LTS 7 & 8 BLK 71 72 LTS 1 THRU 32 BLK 685 LTS 22 23 & 24 BLK 72 LTS 9 10 & 11 BLK 72 LTS 9 THRU 16 BLK 71 LTS 20 & 21 & N 1/2 OF LT 19 LTS 12 & 13 & TR 14A BLK 72 LTS 15 16 17 & 18 & S 1/2 OF LTS 15 16 17 & 18 & S 1/2 OF LTS 27 28 29 & 30 BLK 720 LTS 1 THRU 4 & 34 BLK 50 LTS 1 THRU 9 & 34 BLK 49LTS 24 THRU 33 BLK 49 1 inch = 100 feet LTS 25 & 26 BLK 720 LTS 5 & 6 BLK 50 LTS23&24BLK720 R.C. Chuoke & Associates, Inc. Appraisers & Consultants P.O. Box 1447 Office- 281-338-9633 League City, Texas 77574 Fax- 281-338-9533 May 18, 2015 City of La Porte P.O. Box 1115 La Porte, Texas 77572 RE: Restricted Appraisal regarding the estimated of a portion Market Value of the alleyway in Block 72 La Porte, Harris County, Texas. Dear Sirs: In accordance with your request, I have inspected the following described property for the purpose of estimating the following described Market Value property as of the date of this Restricted Appraisal. As per our agreement, the data and analysis is presented in an abbreviated Restricted Appraisal format and is not intended to contain the full analysis. BRIEF LEGAL DESCRIPTION OF PROPERTY Known as portion of the alleyway in Block 72, La Porte, Harris County, Texas. (See site plan in addenda). I hereby certify that I have personally inspected the property described via a street inspection and that all data gathered by my investigation is from sources believed reliable and true. In preparing this Restricted Appraisal, a study of comparable sales and other related market data was performed. It should clearly be understood that this letter only constitutes only a statement of the final value and that does not presume to be the complete analysis of the subject property nor a complete appraisal format and is subject to the preparation of a detailed appraisal report. .....Page 2 Continued...... The market values in the subject neighborhood appear to vary generally from +-$1.00 PSF to over $4.00 PSF for tracts generally similar to the subject property with locations on secondary type roadways such as S. 14th Street, and South 16th Street and other smaller nearby collector streets. The primary roadways in the immediate neighborhood are State Highway 146 and Fairmont Parkway. The area has general access public utilities. The subject site appears to be generally flat and level. The subject property is not located in the 100 year flood plain. The Highest and Best Use of the subject property is determined to be for use an alleyway or for use by adjacent property owners due to its unique configuration. Adjacent property uses on the north, east and west boundaries of the subject property are all either commercial/light industrial tracts of land or commercial/light industrial buildings with frontage along N.16th Street and West Adams Street. The client and intended user of this appraisal is the City of La Porte only. The intended use is to estimate the current market value of the subject property of this analysis as described above for use in street abandonment procedures. There has been no transfer of the subject property noted for the past 36 months per appraisal district records. The effective date of the appraisal is August 25, 2015. The effective date of the report is August 25, 2015. The estimated exposure time is up to 24 months. After a review of the comparable sales it is my opinion the estimated unit value range of between PSF would be placed on the $1.50 PSF to $3.00 subject property with a mid-range value of being indicated for the $2.50 PSF $2.50 PSF being indicated for the subject property with a mid-range value of subject property before any discounting. Therefore the unit market value of subject property before any discounting. Therefore the unit market value of subject property before any discounting. Therefore the unit market value of the subject tract is estimated at $2.50 PSF which is based on 100% fee the subject tract is estimated at $2.50 PSF which is based on 100% fee the subject tract is estimated at $2.50 PSF which is based on 100% fee simple ownership with no discounting applied. simple ownership with no discounting applied. Respectfully Submitted, Chris Chuoke, President R.C. CHUOKE & ASSOCIATES , INC. REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM October 12, 2015October 12, 2015AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Source of Funds:Source of Funds: Kathy PowellKathy Powell Requested By:Requested By: Account Number:Account Number: FinanceFinance Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Resolution Resolution 2. Exhibit A Exhibit A SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS If a property is sold or struck off to a taxing unit that is party to the judgment, the taxing unit may sell the If a property is sold or struck off to a taxing unit that is party to the judgment, the taxing unit may sell the property at any time by public or private sale.  The City of La Porte has had these properties on our property at any time by public or private sale.  The City of La Porte has had these properties on our public resale list for more than an adequate amount of time and has received a bid for the minimum bid public resale list for more than an adequate amount of time and has received a bid for the minimum bid amount set by the judgment or higher.  At this time, we are asking the city council to pass a resolution to amount set by the judgment or higher.  At this time, we are asking the city council to pass a resolution to approve the sale of these properties for the amount that has been offered.   approve the sale of these properties for the amount that has been offered.    P057(B) –Lots 11 & 12 Block 988 Town of La Porte Lots 11 & 12 Block 988 Town of La Porte ––Offer $3,100.00Offer $3,100.00 (Adjudged Value $3,100.00 Taxes+Cost $4,480.03) (Adjudged Value $3,100.00 Taxes+Cost $4,480.03)                 P071                P071                P071                P071 ––Lot 17 Block 987 Town of La Porte Lot 17 Block 987 Town of La Porte Lot 17 Block 987 Town of La Porte Lot 17 Block 987 Town of La Porte ––Offer $800.00Offer $800.00Offer $800.00Offer $800.00                         (Adjudged Value $800.00 Taxes+Cost $2,342.90)                         (Adjudged Value $800.00 Taxes+Cost $2,342.90)                 P109                P109 ––Lot 13 Block 988 Town of La Porte Lot 13 Block 988 Town of La Porte ––Offer $1,600.00Offer $1,600.00                         (Adjudged Value $1,562.00 Taxes+Cost $3,812.52)                         (Adjudged Value $1,562.00 Taxes+Cost $3,812.52)              P210             P210 ––Lot 3 Block 12 Bayside Terrace Lot 3 Block 12 Bayside Terrace ––Offer $5,500.00Offer $5,500.00                         (Adjudged Value $6,200.00 Taxes+Cost $4,941.27)                         (Adjudged Value $6,200.00 Taxes+Cost $4,941.27)              P258(A)&(B)             P258(A)&(B) ––Lots 17, 18, 19, 20, 21 & 22 Block 84 Town of La Porte Lots 17, 18, 19, 20, 21 & 22 Block 84 Town of La Porte ––Offer $18,750.00Offer $18,750.00                         (Adjudged Value $18,750.00 Taxes+Cost $47,858.82)                         (Adjudged Value $18,750.00 Taxes+Cost $47,858.82)              P277             P277 ––Lots 9 & 10 Block 11 Town of La Porte Lots 9 & 10 Block 11 Town of La Porte ––Offer $15,625.00Offer $15,625.00                         (Adjudged Value $15,625.00 Taxes+Cost $21,054.58)                        (Adjudged Value $15,625.00 Taxes+Cost $21,054.58) Action Required of Council:Action Required of Council: Consider approval of the Resolution authorizing the sale on the properties listed above.Consider approval of the Resolution authorizing the sale on the properties listed above. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate Notice of confidentiality rights: If you are a natural person, you may remove or strike any of the following information from this instrument before it is filed for record in the public records: your social security number or your driver's license number (Language pursuant section 11.008 of the Texas Property Code) THE STATE OF TEXAS§ §TAX RESALE DEED COUNTY OF HARRIS § KNOW ALL MEN BY THESE PRESENTS that the CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATIONDEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICT,acting by and through its duly elected officials (“GRANTOR”) as authorized by Section 34.05, Texas Property Tax Code, for and in consideration of the sum of TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION, in hand paid by ALBERT GUERRA(“GRANTEE”) the receipt of which is hereby acknowledged and confessed, has conveyed and quitclaimed and by these presents do convey and quitclaim unto said Grantee all right, title and interest of the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OFHARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICTin the property herein conveyed, acquired by tax foreclosure sale heretofore held, in Cause No. 98-31451, styled City of La Porte, et alvs. H.B. Harrison, et alsaid property being described as: TRACT 1: LOTS 11 AND 12, BLOCK 988 TOWN OF LA PORTE, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 1, PAGE 27, MAP RECORDS OF HARRIS COUNTY TEXAS. (ACCOUNT NUMBER 0241570000049) This conveyance is made and accepted subject to the following matters to the extent that the same are in effect at this time: any and all rights of redemption, restrictions, covenants, conditions, easements, encumbrances and outstanding mineral interests, if any, relating to the hereinabove described property, but only to the extent they are still in effect, shown of record in the hereinabove mentioned County andState, and to all zoning laws, regulations and ordinances of municipal and/or other governmental authorities, if any but only to the extent that they are still in effect, relating to the hereinabove described property. TO HAVE AND TO HOLD said premises,together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the saidALBERT GUERRA,hisheirsand assigns forever, so that neither the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRISCOUNTY HOSPITAL DISTRICT, and the SAN JACINTO COMMUNITY COLLEGE DISTRICTnorany person claiming under it shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. Resale Property P057(B) Grantee acceptsthe property in “AS IS, WHERE IS” condition and subject to any environmental conditions that might have or stillexist on said property, and subject to any title defects and deficiencies, and subject to the right of redemption, if any, provided under the Texas Property Tax Code. Grantee acknowledges and agreesthat this conveyance is expressly made without warranty. This transaction is in full satisfaction of all taxes, penalties, interest, and costs that have accrued until the date hereof. IN TESTIMONY WHEREOF, CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRISCOUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITALDISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICThas caused these presents to be executed this ________day of ______________________ 2015. CITY OF LA PORTE, TRUSTEE LOUIS R. RIGBY,MAYOR, CITY OF LA PORTE ACCEPTED: ______________________________ ALBERT GUERRA Resale Property P057(B) THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared LOUIS R. RIGBY, Mayor, City of La Porte, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared ALBERT GUERRA,known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ After Recording Return To:Albert Guerra 610 Baywood La Porte, TX 77571 Resale Property P057(B) 024-157-000-0049 900 LOCATION OF 1307 PROPERTY 101 13610 1701 102 106 103 112 107 102 118 115 Legend Parcels 126 CityLimits 121 Railroad T S DrainageChannels A E Disclaimer: Thisproductisforinformationalpurposesandmaynothave beenprepared fororbesuitableforlegal, engineering,orsurveyingpurposes.Itdoesnot representanon-the-groundsurveyandrepresents onlythe approximate relativelocationofpropertyboundaries.Gov.C.§2501.102. The userisencouraged to independentlyverifyallinformationcontained inthisproduct.TheCityofLa Portemakesnorepresentation orwarrantyastothe accuracyof thisproductorto itsfitnessforaparticularpurpose.Theuser:(1)acceptstheproductASIS, WITHALLFAULTS;(2)assumesallresponsibilityforthe use thereof;and(3)releases theCityof La Porte fromanydamage, loss, orliabilityarisingfromsuchuse. 1" =131' CityofLaPorte LaPorteGISMapping I 604W.FairmontParkway LaPorte,TX77571 (281)471-5020 www.laportetx.gov Notice of confidentiality rights: If you are a natural person, you may remove or strike any of the following information from this instrument before it is filed for record in the public records: your social security number or your driver's license number (Language pursuant section 11.008 of the Texas Property Code) THE STATE OF TEXAS§ §TAX RESALE DEED COUNTY OF HARRIS § KNOW ALL MEN BY THESE PRESENTS that the CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATIONDEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,the STATE OF TEXAS and the SAN JACINTOCOMMUNITY COLLEGE DISTRICT,acting by and through its duly elected officials (“GRANTOR”) as authorized by Section 34.05, Texas Property Tax Code, for and in consideration of the sum of TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION, in hand paid by CHARLES ANTHONY(“GRANTEE”) the receipt of which is hereby acknowledged and confessed, has conveyed and quitclaimed and by these presents do convey and quitclaim unto said Grantee all right, title and interest of the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,the STATE OF TEXASand the SAN JACINTO COMMUNITY COLLEGE DISTRICTin the propertyherein conveyed, acquired by tax foreclosure sale heretofore held, in Cause No. 1999-17900, styled City of La Porte,et alvs. Erin Elizabeth Moore nka Erin E. Lutich, Individually and as Heir to A.O. Blackwell, et alsaid property being described as: LOT 17, BLOCK 987, TOWN OF LA PORTE, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN THE MAP RECORDS OF HARRIS COUNTY, TEXAS, AND ALSO DESCRIBED IN VOL 1583, PAGE 482, DEED RECORDS OF HARRIS COUNTY, TX(ACCOUNT NUMBER 0241560000017). This conveyance is made and accepted subject to the following matters to the extent that the same are in effect at this time: any and all rights of redemption, restrictions, covenants, conditions, easements, encumbrances and outstanding mineral interests, if any, relating to the hereinabove described property, but only to the extent they are still in effect, shown of record in the hereinabove mentioned County and State, and to all zoning laws, regulations and ordinances of municipal and/or other governmental authorities, if anybut only to the extent that they are still in effect, relating to the hereinabove described property. TO HAVE AND TO HOLD said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the saidCHARLES ANTHONY,hisheirsand assigns forever, so that neither the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT, the STATE OF TEXASand the SAN JACINTO COMMUNITY COLLEGE DISTRICTnorany person claiming under it shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. Grantee acceptsthe property in “AS IS, WHERE IS” condition and subject to any environmental conditions that might have or still exist on said property, and subject to any title defects and deficiencies, and Resale Property P071 subject to the right of redemption, if any, provided under the Texas Property Tax Code. Grantee acknowledges and agreesthat this conveyance is expressly madewithout warranty. This transaction is in full satisfaction of all taxes, penalties, interest, and costs that have accrued until the date hereof. IN TESTIMONY WHEREOF, CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITALDISTRICT,the STATE OF TEXAS and the SAN JACINTO COMMUNITY COLLEGE DISTRICThas caused these presents to be executed this ________day of ______________________ 2015. CITY OF LA PORTE, TRUSTEE LOUIS R. RIGBY,MAYOR, CITY OF LA PORTE ACCEPTED: ______________________________ CHARLES ANTHONY Resale Property P071 THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared LOUIS R. RIGBY, Mayor, City of La Porte, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________,2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared CHARLES ANTHONY, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ After Recording Return To:Charles Anthony 705 Main St., # 603 Houston, TX 77002 Resale Property P071 AREA MAP HCAD PARCEL NO. 024-156-000-0017 984 985 988 LOCATION OF PROPERTY E. M ADISON 987 86 986 87 88 89 Notice of confidentiality rights: If you are a natural person, you may remove or strike any of the following information from this instrument before it is filed for record in the public records: your social security number or your driver's license number (Language pursuant section 11.008 of the Texas Property Code) THE STATE OF TEXAS§ §TAX RESALE DEED COUNTY OF HARRIS § KNOW ALL MEN BY THESE PRESENTS that the CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATIONDEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICT,acting by and through its duly elected officials (“GRANTOR”) as authorized by Section 34.05, Texas Property Tax Code, for and in consideration of the sum of TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION, in hand paid by CHARLES ANTHONY(“GRANTEE”) the receipt of which is hereby acknowledged and confessed, has conveyed and quitclaimed and by these presents do convey and quitclaim unto said Grantee all right, title and interest of the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT, the STATE OF TEXASand the SAN JACINTO COMMUNITY COLLEGE DISTRICTin the propertyherein conveyed, acquired by tax foreclosure sale heretofore held, in Cause No. 1998-33866, styled City of La Porte ,et alvs. Jessie L. Kemp, et al said property being described as: LOT 13, BLOCK 988, TOWN OF LA PORTE, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN THE MAP RECORDS OF HARRIS COUNTY, TEXAS, AND ALSO DESCRIBED IN CLERK’S FILE NUMBER M418299, DEED RECORDS OF HARRIS COUNTY, TEXAS (ACCOUNT NUMBER 0241570000050). This conveyance is made and accepted subject to the following matters to the extent that the same are in effect at this time: any and all rights of redemption, restrictions, covenants, conditions, easements, encumbrances and outstanding mineral interests, if any, relating to the hereinabove described property, but only to the extent they are still in effect, shown of record in the hereinabove mentioned County and State, and to all zoning laws, regulations and ordinances of municipal and/or other governmental authorities, if any but only to the extent that they are still in effect, relating to the hereinabove described property. TO HAVE AND TO HOLD said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the saidCHARLES ANTHONY,hisheirsand assigns forever, so that neither the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT, and the SAN JACINTO COMMUNITY COLLEGE DISTRICTnorany person claiming under it shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. Grantee acceptsthe property in “AS IS, WHERE IS” condition and subject to any environmental conditions that might have or still exist on said property, and subject to any title defects and deficiencies, and subject to the right of redemption, if any, provided under the Texas Property Tax Code. Grantee acknowledges and agreesthat this conveyance is expressly made without warranty. Resale Property P109 This transaction is in full satisfaction of all taxes, penalties, interest, and costs that have accrued until the date hereof. IN TESTIMONY WHEREOF, CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITALDISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICThas caused these presents to be executed this ________day of ______________________ 2015. CITY OF LA PORTE, TRUSTEE LOUIS R. RIGBY,MAYOR, CITY OF LA PORTE ACCEPTED: ______________________________ CHARLES ANTHONY Resale Property P109 THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared LOUIS R. RIGBY, Mayor, City of La Porte, known to me to be the person whosename is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared CHARLES ANTHONY, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ After Recording Return To:Charles Anthony 705 Main St., # 603 Houston, TX 77002 Resale Property P109 AREA MAP HCAD PARCEL NO. 024-157-000-0050 973 974 989 985 988 LOCATION OF PROPERTY E. M ADISON 85 987 86 87 Notice of confidentiality rights: If you are a natural person, you may remove or strike any of the following information from this instrument before it is filed for record in the public records: your social security number or your driver's license number (Language pursuant section 11.008 of the Texas Property Code) THE STATE OF TEXAS§ §TAX RESALE DEED COUNTY OF HARRIS § KNOW ALL MEN BY THESE PRESENTS that the CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATIONDEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICT,acting by and through its duly elected officials (“GRANTOR”) as authorized by Section 34.05, Texas Property Tax Code, for and in consideration of the sum of TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION, in hand paid by ROBERT CARR(“GRANTEE”) the receipt of which is hereby acknowledged and confessed, has conveyed and quitclaimed and by these presents do convey and quitclaim unto said Grantee all right, title and interest of the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OFHARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICTin the property herein conveyed, acquired by tax foreclosure sale heretofore held, in Cause No. 2003-68783, styled City of La Porte ,et alvs. John T. Oglesbee, et al said property being described as: LOT 3IN BLOCK 12,BAYSIDE TERRACE IN HARRIS COUNTY, TEXAS BEING MORE PARTICULARLY DESCRIBED IN AN INSTRUMENT FILED IN THE HARRIS COUNTY CLERK’S OFFICE DEED RECORDS DIVISION, UNDER CLERK’S FILE NUMBERM289008(ACCOUNT NUMBER 0610570120003). This conveyance is made and accepted subject to the following matters to the extent that the same are in effect at this time: any and all rights of redemption, restrictions, covenants, conditions, easements, encumbrances and outstanding mineral interests, if any, relating to the hereinabove described property, but only to the extent they are still in effect, shown of record in the hereinabove mentioned County and State, and to all zoning laws, regulations and ordinances of municipal and/or other governmental authorities, if any but only to the extent that they are still in effect, relating to the hereinabove described property. TO HAVE AND TO HOLD said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the saidROBERT CARR,hisheirsand assigns forever, so that neither the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRISCOUNTY HOSPITAL DISTRICT, and the SAN JACINTO COMMUNITY COLLEGE DISTRICTnorany person claiming under it shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. Grantee acceptsthe property in “AS IS, WHERE IS” condition and subject toany environmental conditions that might have or still exist on said property, and subject to any title defects and deficiencies, and subject to the right of redemption, if any, provided under the Texas Property Tax Code. Grantee acknowledges and agreesthat this conveyance is expressly made without warranty. Resale Property P210 This transaction is in full satisfaction of all taxes, penalties, interest, and costs that have accrued until the date hereof. IN TESTIMONY WHEREOF, CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITALDISTRICT,and the SAN JACINTO COMMUNITY COLLEGEDISTRICThas caused these presents to be executed this ________day of ______________________ 2015. CITY OF LA PORTE, TRUSTEE LOUIS R. RIGBY,MAYOR, CITY OF LA PORTE ACCEPTED: ______________________________ ROBERT CARR Resale Property P210 THESTATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared LOUIS R. RIGBY, Mayor, City of La Porte, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared ROBERT CARR, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ After Recording Return To:Robert Carr 3733 Sunrise La Porte, TX 77571 Resale Property P210 AREA MAP HCAD PARCEL NO. 061-057-012-0003 6 7 PIN E B LUFF DR 8 LOCATION OF PROPERTY 12 10 14 7 E DR BAYSID Notice of confidentiality rights: If you are a natural person, you may remove or strike any of the following information from this instrument before it is filed for record in the public records: your social security number or your driver's license number (Language pursuant section 11.008 of the Texas Property Code) THE STATE OF TEXAS§ §TAX RESALE DEED COUNTY OF HARRIS § KNOW ALL MEN BY THESE PRESENTS that the CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY EDUCATION DISTRICT (LA PORTE HCED), HARRIS COUNTY, HARRIS COUNTY EDUCATIONDEPARTMENT, HARRIS COUNTY FLOOD CONTROLDISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,and the SAN JACINTOCOMMUNITY COLLEGE DISTRICT, acting by and through its duly elected officials (“GRANTOR”) as authorized by Section 34.05, Texas Property Tax Code, for and in consideration of the sum of TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION, in hand paid by ZIAD ALY(“GRANTEE”) the receipt of which is hereby acknowledged and confessed, has conveyed and quitclaimed and by these presents do convey and quitclaim unto said Grantee all right, title and interest of the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY EDUCATION DISTRICT (LA PORTE HCED), HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICTin the property herein conveyed, acquired by tax foreclosure sale heretofore held, in Cause No. 2010-46151, styled La Porte Independent School District vs. Dan Lewis, et alsaid property being described as: TRACT 1: LOTS 17, 18, 19 & 20, IN BLOCK 84, OF TOWN OF LA PORTE, A SUBDIVISION IN HARRIS COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN THE DEED RECORDS OF HARRIS COUNTY, TEXAS. (ACCOUNT NUMBER 0232060840017) TRACT 2: LOTS 21 & 22 IN BLOCK 84, OF TOWN OF LA PORTE, A SUBDIVISION IN HARRIS COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN THE DEED RECORDS OF HARRIS COUNTY, TEXAS.(ACCOUNT NUMBER 0232060840033) This conveyance is made and accepted subject to the following matters to the extent that the same are in effect at this time: any and all rights of redemption, restrictions, covenants, conditions, easements, encumbrances and outstanding mineral interests, if any, relating to the hereinabove described property, but only to the extent they are still in effect, shown of record in the hereinabove mentioned County and State, and to all zoning laws, regulations and ordinances of municipal and/or other governmental authorities, if any but only to the extent that they are still in effect,relating to the hereinabove described property. TO HAVE AND TO HOLD said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the saidZIAD ALY,hisheirsand assigns forever, so that neither the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY EDUCATION DISTRICT (LA PORTE HCED), HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITALDISTRICT, and the SAN JACINTO COMMUNITY COLLEGE DISTRICTnorany person claiming under it shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. Resale Property P258(A)(B) Grantee acceptsthe property in “AS IS, WHERE IS” condition and subject to any environmental conditions that might have or still exist on said property, and subject to any title defects and deficiencies, and subject to the right of redemption, if any, provided under the Texas Property Tax Code. Grantee acknowledges and agreesthat this conveyance is expressly made without warranty. This transaction is in full satisfaction of all taxes, penalties, interest, and costs that have accrued until the date hereof. IN TESTIMONY WHEREOF, CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY EDUCATION DISTRICT (LA PORTE HCED), HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICThas caused these presents to be executed this ________day of ______________________ 2015. CITY OF LA PORTE, TRUSTEE LOUIS R. RIGBY,MAYOR, CITY OF LA PORTE ACCEPTED: ______________________________ ZIAD ALY Resale Property P258(A)(B) THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared LOUIS R. RIGBY, Mayor, City of La Porte, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared ZIAD ALY, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND ANDSEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ After Recording Return To:Ziad Aly 509North Seventh Street La Porte, TX 77571 Resale Property P258(A)(B) AREA MAP HCAD PARCEL NO. 023-206-084-0017 & 0033 418 85 86 W T YLER ST LOCATION OF PROPERTY 8384417 W ADA MS ST 411 6261 182 Notice of confidentiality rights: If you are a natural person, you may remove or strike any of the following information from this instrument before it is filed for record in the public records: your social security number or your driver's license number (Language pursuant section 11.008 of the Texas Property Code) THE STATE OF TEXAS§ §TAX RESALE DEED COUNTY OF HARRIS § KNOW ALL MEN BY THESE PRESENTS that the CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATIONDEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICT,acting by and through its duly elected officials (“GRANTOR”) as authorized by Section 34.05, Texas Property Tax Code, for and in consideration of the sum of TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION, in hand paid by RICARDO HORTA(“GRANTEE”) the receipt of which is hereby acknowledged and confessed, has conveyed and quitclaimed and by these presents do convey and quitclaim unto said Grantee all right, title and interest of the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OFHARRIS COUNTY, HARRIS COUNTY HOSPITAL DISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICTin the property herein conveyed, acquired by tax foreclosure sale heretofore held, in Cause No. 2012-55085, styled La Porte Independent School District vs. Raymond Muntz, a/k/a Raymond C. Muntz, Jr., et alsaid property being described as: LOTS 9 & 10, BLOCK 11, OF TOWN OF LA PORTE A SUBDIVISION IN HARRIS COUNTY, TEXAS AS SHOWN ON THE MAP OR PLAT THEREOF RECORDED IN VOLUME 57 PAGE 320 OF THE DEED RECORDS OF HARRIS COUNTY, TEXAS.(ACCOUNT NUMBER 0231560000009) This conveyance is made and accepted subject to the following matters to the extent that the same are in effect at this time: any and all rights of redemption, restrictions, covenants, conditions, easements, encumbrances and outstanding mineral interests, if any, relating to the hereinabove described property, but only to the extent they are still in effect, shown of record in the hereinabove mentioned County and State, and to all zoning laws, regulations and ordinances of municipal and/or other governmental authorities, if any but only to the extent that they are still in effect, relating to the hereinabove described property. TO HAVE AND TO HOLD said premises, together with all and singular the rights, privileges and appurtenances thereto in any manner belonging unto the saidRICARDO HORTA,hisheirsand assigns forever, so that neither the CITY OF LA PORTE, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRISCOUNTY HOSPITAL DISTRICT, and the SAN JACINTO COMMUNITY COLLEGE DISTRICTnorany person claiming under it shall at any time hereafter have, claim or demand any right or title to the aforesaid premises or appurtenances, or any part thereof. Grantee acceptsthe property in “AS IS, WHERE IS” condition and subject to any environmental conditions that might have or still exist on said property, and subject to any title defects and deficiencies, and subject to the right of redemption, if any, provided under the Texas Property Tax Code. Grantee acknowledges and agreesthat this conveyance is expressly made without warranty. Resale Property P277 This transaction is in full satisfaction of all taxes, penalties, interest, and costs that have accrued until the date hereof. IN TESTIMONY WHEREOF, CITY OF LA PORTE, TRUSTEE, for the use and benefit of itself, LA PORTE INDEPENDENT SCHOOL DISTRICT, HARRIS COUNTY, HARRIS COUNTY EDUCATION DEPARTMENT, HARRIS COUNTY FLOOD CONTROL DISTRICT, PORT OF HOUSTON AUTHORITY OF HARRIS COUNTY, HARRIS COUNTY HOSPITALDISTRICT,and the SAN JACINTO COMMUNITY COLLEGE DISTRICThas caused these presents to be executed this ________day of ______________________ 2015. CITY OF LA PORTE, TRUSTEE LOUIS R. RIGBY,MAYOR, CITY OF LA PORTE ACCEPTED: ______________________________ RICARDO HORTA Resale Property P277 THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared LOUIS R. RIGBY, Mayor, City of La Porte, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ THE STATE OF TEXAS§ § COUNTY OF HARRIS§ BEFORE ME , the undersigned authority, on this day personally appeared RICARDO HORTA, known to me to be the person whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed same for the purposes and consideration therein expressed, in the capacity therein stated, and with the conditions and the limitations therein stated. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _______ day of __________________________, 2015. ________________________________ NOTARY PUBLIC, in and for the STATE OF TEXAS My Commission Expires: ____________ After Recording Return To:Ricardo Horta 102 Tanya Dr La Porte, TX 77571 Resale Property P277 AREA MAP HCAD PARCEL NO. 023-156-000-0009 151413 W C ST LOCATION OF PROPERTY 101112 W D ST 111110109 REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM October 12, 2015October 12, 2015AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Source of Funds:Source of Funds: Kathy PowellKathy Powell Requested By:Requested By: Account Number:Account Number: FinanceFinance Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Resolution Resolution 2. Exhibit A Exhibit A SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS If a property is sold or struck off to a taxing unit that is party to the judgment, the taxing unit may sell the If a property is sold or struck off to a taxing unit that is party to the judgment, the taxing unit may sell the property at any time by public or private sale.  The City of La Porte has had these properties on our property at any time by public or private sale.  The City of La Porte has had these properties on our public resale list for more than an adequate amount of time, and there has been no interest in public resale list for more than an adequate amount of time, and there has been no interest in purchasing the property at the minimum bid amount set by the judgment.  At this time, staff is asking the purchasing the property at the minimum bid amount set by the judgment.  At this time, staff is asking the City Council to pass a resolution to lower the minimum bid by 50% to $15,000, which matches the offer City Council to pass a resolution to lower the minimum bid by 50% to $15,000, which matches the offer received, so that we can have a second public sale by the constablereceived, so that we can have a second public sale by the constable’’s office.  The State of Texas will s office.  The State of Texas will not approve struck off property that is sold at private resale; therefore, staff is recommending the not approve struck off property that is sold at private resale; therefore, staff is recommending the second sale, since it would be the cleanest way to close out all jurisdictions.  At the second sale, the second sale, since it would be the cleanest way to close out all jurisdictions.  At the second sale, the City will hopefully get an interested party that will purchase these properties, so that they can be taxable City will hopefully get an interested party that will purchase these properties, so that they can be taxable again and possibly developed.  again and possibly developed.     Section 34.05 (c) The taxing unit purchasing the property by resolution of its governing body may Section 34.05 (c) The taxing unit purchasing the property by resolution of its governing body may request the sheriff or a constable to sell the property at a public sale.  If the purchasing taxing unit has request the sheriff or a constable to sell the property at a public sale.  If the purchasing taxing unit has not sold the property within six months after the date on which the ownernot sold the property within six months after the date on which the owner’’s right of redemption s right of redemption terminates (these properties have past the redemption period), any taxing unit that is entitled to receive terminates (these properties have past the redemption period), any taxing unit that is entitled to receive proceeds of the sale by resolution of its governing body may request the sheriff or a constable in writing proceeds of the sale by resolution of its governing body may request the sheriff or a constable in writing to sell the property at a public sale.  On receipt of a request made under this subsection, the sheriff or to sell the property at a public sale.  On receipt of a request made under this subsection, the sheriff or constable shall sell the property at a public sale as provided by Subsection (d). constable shall sell the property at a public sale as provided by Subsection (d).    The minimum bid was arrived at by either the amount of costs in the judgment or a percentage of the The minimum bid was arrived at by either the amount of costs in the judgment or a percentage of the HCAD value.  The goal is to get the property back on the tax roll as taxable property.HCAD value.  The goal is to get the property back on the tax roll as taxable property.   P276 –Lots 23, 24, 25 & 26 Block 34 Bayfront to La Porte (50% of HCAD value)Lots 23, 24, 25 & 26 Block 34 Bayfront to La Porte (50% of HCAD value) Action Required of Council:Action Required of Council: Consider approval or other action of the Resolution authorizing the constableConsider approval or other action of the Resolution authorizing the constable’’s office to hold a second s office to hold a second public sale on the properties listed above.public sale on the properties listed above. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate REQUEST FOR CITY COUNCIL AGENDA ITEMREQUEST FOR CITY COUNCIL AGENDA ITEM October 12, 2015October 12, 2015AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: General FundGeneral Fund Shelley WolnyShelley WolnySource of Funds:Source of Funds: Requested By:Requested By: 6146.515.50066146.515.5006 FinanceFinanceAccount Number:Account Number: Department:Department: Amount Budgeted:Amount Budgeted: Report:Resolution:Resolution:Ordinance:Ordinance: Amount Requested:Amount Requested: Other: Budgeted Item:Budgeted Item:YESYESNONO AttachmentsAttachments : : 1. Contract & Completed Amegy RFP Contract & Completed Amegy RFP 2. Evaluation Worksheep Summary Evaluation Worksheep Summary SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS On September 1, 2015, the City opened proposals for Banking Services.  Four banks responded.On September 1, 2015, the City opened proposals for Banking Services.  Four banks responded.   The proposals submitted by the banks were analyzed based on five main areas: (1) the cost of The proposals submitted by the banks were analyzed based on five main areas: (1) the cost of services; (2) the ability to provide services required; (3) the creditworthiness of bank, experience and services; (2) the ability to provide services required; (3) the creditworthiness of bank, experience and continuity of bank and bank officials; (4) time deposit interest rates; (5) and the completeness and clarity continuity of bank and bank officials; (4) time deposit interest rates; (5) and the completeness and clarity of proposal.  The analysis of the RFPThe analysis of the RFP’’s was presented to the Fiscal Affairs Committee on September 28, 2015.  The s was presented to the Fiscal Affairs Committee on September 28, 2015.  The committee did not have any disagreement with the information presented and recommended bringing committee did not have any disagreement with the information presented and recommended bringing the item to the full Council for approval on October 12, 2015. Staff believes that the proposal submitted the item to the full Council for approval on October 12, 2015. Staff believes that the proposal submitted by Amegy Bank provides the best overall benefit to the City of La Porte and recommends awarding the by Amegy Bank provides the best overall benefit to the City of La Porte and recommends awarding the by Amegy Bank provides the best overall benefit to the City of La Porte and recommends awarding the by Amegy Bank provides the best overall benefit to the City of La Porte and recommends awarding the contract to Amegy Bank.contract to Amegy Bank. Action Required of Council:Action Required of Council: Consider approval or other action of a Banking Services Agreement with Amegy Bank for a fiveConsider approval or other action of a Banking Services Agreement with Amegy Bank for a five--year year term beginning November 1, 2015, and on a month to month basis thereafter.term beginning November 1, 2015, and on a month to month basis thereafter. Approved for City Council AgendaApproved for City Council Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate 6.36.13.33.22.120.9 CAPITAL ONE 24.6 7.27.73.63.62.5 WELLS FARGO 7.78.13.93.92.626.1 AMEGY BANK RFP 15505- BANKING DEPOSITORY SERVICES EVALUATION SUMMARY 6.26.53.32.62.120.6 CHASE Final Scores Creditworthiness of bank, experience and continuity Completeness and clarity of proposal Ability to provide services required Criteria Time deposit interest rates of bank and bank officials Cost of Service REQUEST FOR CITY COUNCIL AGENDA ITEM Budget Agenda Date Requested: October 12, 2015 Source of Funds: General Fund Requested By: R.J. Davidson Account Number: 001-9092-524-6021 Department: Planning & Development Amount Budgeted: $60,000 Report: X Resolution: Ordinance: Amount Requested: $125,000.00 Exhibits: Dangerous Building Inspection Report Budgeted Item: YES X NO Exhibits: Power Point Presentation on 330 Bayside Dr. Exhibits SUMMARY & RECOMMENDATION The Dangerous Building Inspection Board, as established by Sect. 82-472 of the City’s Code of Ordinances, is composed of the Deputy Building Official (R.J. Davidson), the Fire Chief (Mike Boaze) and the Fire Marshal (Clif Meekins). The Board has identified a Dangerous Structure located at 330 Bayside Dr. This structure is a public nuisance and hazard as described in Sect. 82-473 of the City’s Code of Ordinances. Whenever the Board determines violations under this section exist, the building or structure is considered “dangerous or substandard.” Council is being asked to review the Board’s findings and then authorize a public hearing for the purpose of possible condemnation and subsequent demolition of the structures. We are requesting an October 26, 2015, public hearing date. The Finance Department has confirmed Acct. #001-9092-524-6021 has $60,000.00 in budgeted funds. Additional funding will become necessary should this project get to the stage of demolition. Action Required by Council: Review findings of the Dangerous Building Inspection Board and consider authorizing a public hearing date of October 26, 2015. Approved for City Council Agenda Corby D. Alexander, City Manager Date \[źƭƷ .ǒźƌķźƓŭ ЊЉΉЋЏΉЊЎ 5ğƓŭĻƩƚǒƭ tƚƭƭźĬƌĻ Dr. Bayside 330 condition by be determined to intended a maintenance, arrangement, such is in or otherwise, or used habitation structure,or inadequate construction or facilities, human disease. or of building for because faulty sanitation unfit or sickness damage, a purposes, unsanitary, Whenever or air, cause decay, light, dwelling A(7) be to dilapidation, to likely 473 inadequate Board for 82 is used Sec. that the 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ open current either to be up notcan buildings is and vacant, vacant is that These up. building standards. boarded A A(1) or code 473 trespass building 82 Sec. to 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ used. any being or structure, is it which or building of purpose the reason,the for unsafe any for manifestly Whenever, is A(5) thereof, 473 portion 82 Sec. 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ gas inadequate wiring, the by of determined electric because damage, faulty structure, is deterioration, cause, construction, other or building or condition, resistive apparatus any Whenever fire hazard. dilapidated heating sufficient fire A(8) or obsolescence, a connections, of be 473 lack to 82 exits, Board Sec. ƚĬƭƚƌĻƭĭĻƓĭĻͳ ΛğΜ ğ ƚŅ ĭƚƓƭƷźƷǒƷĻƭ ĬĻĭğǒƭĻ ΛĭΜ ƷŷĻƩĻƚŅ ǒƭĻ ĭƚƓƭƷƩǒĭƷźƚƓͳ ĻǣźƭƷźƓŭ ƦƚƩƷźƚƓ Ʒƚ ŅğǒƌƷǤ ƩĻƌğƷźƚƓ ƚƩ źƓƭƷğƌƌğƷźƚƓ ƭğŅĻƷǤ͵ ΛĬΜ źƓ ķĻĭğǤͳ Ǟŷźĭŷ ƚƩ ğƓ ƦƩƚƦĻƩƷǤ ƚƩ ƒğźƓƷĻƓğƓĭĻͲ ‘ŷĻƓĻǝĻƩ ķĻƷĻƩźƚƩğƷźƚƓͲ ŷĻğƌƷŷͲ ΛЋΜ źƓğķĻƨǒğƷĻ ƌźŅĻͲ . ķźƌğƦźķğƷźƚƓͲ ЍАЌ Ʒƚ БЋ ŷğǩğƩķ {Ļĭ͵ ΛķΜ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ 5Ʃ͵ .ğǤƭźķĻ ЌЌЉ Council Agenda Item October 12, 2015 9. (a) Receive report of the La Porte Development Corporation Board Councilmember Engelken *********************************************************************************** Council Agenda Item Council Agenda Item October 12, 2015 October 12, 2015 10.ADMINISTRATIVE REPORTSADMINISTRATIVE REPORTS Planning and Zoning Commission Meeting, Thursday, October 15, 2015Planning and Zoning Commission Meeting, Thursday, October 15, 2015 • Zoning Board of Adjustment Meeting, Thursday, October 22, 2015Zoning Board of Adjustment Meeting, Thursday, October 22, 2015 • City Council Meeting, Monday, October 26, 2015City Council Meeting, Monday, October 26, 2015 • regarding matters appearing on the agenda; recognition of community regarding matters appearing on the agenda; recognition of community 11.COUNCIL COMMENTSCOUNCIL COMMENTS members, city employees, and upcoming events; inquiry of staff regarding specific factual information members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies or existing policies ––Councilmembers J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken, Councilmembers J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen and Mayor RigbyEarp, Clausen and Mayor Rigby   12.EXECUTIVE SESSIONEXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in:Code, in accordance with the authority contained in: ––For the purpose of deliberating the purpose of the For the purpose of deliberating the purpose of the Texas Government Code, Section 551.072Texas Government Code, Section 551.072 purchase, exchange, lease or value of real property: Meet with City Manager and City Attorney to purchase, exchange, lease or value of real property: Meet with City Manager and City Attorney to discuss a Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue discuss a Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue Sharing Agreement with the City of Morgan's Point regarding a 4.42 acre tract of land currently within Sharing Agreement with the City of Morgan's Point regarding a 4.42 acre tract of land currently within the City of La Porte's corporate boundary and proposed to be annexed with the City of Morgan's Point the City of La Porte's corporate boundary and proposed to be annexed with the City of Morgan's Point corporate boundarycorporate boundary ––Consultations with Attorney: Meet with City Consultations with Attorney: Meet with City Texas Government Code, Section 551.071(2)Texas Government Code, Section 551.071(2) Attorney to discuss Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Attorney to discuss Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue Sharing Agreement with the City of Morgan's Point.Revenue Sharing Agreement with the City of Morgan's Point. ––Personnel Matter: Deliberations concerning the Personnel Matter: Deliberations concerning the Texas Government Code, Section 551.074Texas Government Code, Section 551.074 appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, unless the officer or employee requests a public hearing: City Manager Corby Alexanderor employee, unless the officer or employee requests a public hearing: City Manager Corby Alexander into regular session and consider action, if any, on item(s) discussed in executive into regular session and consider action, if any, on item(s) discussed in executive 13.RECONVENERECONVENE session. session. 14.ADJOURNADJOURN ****************************************************************** ******************************************************************