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HomeMy WebLinkAbout1975-09-17 Special Meeting • MINUTES - SPECIAL MEETING OF THE LA PORTE CITY COMMISSION, LA PORTE, TEXAS SEPTEMBER 17, 1975 7:30 P.M. C J MEMBERS OF THE COMMISSION PRESENT: Mayor Pro-Tem I. J. Kibodeaux; Commissioners Bill Love, Virginia Cline and C. D. Boyle. MEMBERS OF THE COMMISSION ABSENT: None. OTHER CITY OFFICIALS PRESENT: Larry L. Broussard, Director of Finance; Margie Goyen, City Clerk; H. F. Freeman, Chief of Police. OTHERS PRESENT: Abie and Lois Sanchez, Erwin Zaal, J. J. Meza, Al Pena, Dorothy and Norman Neville, George and Irene Sharp and Mrs. Bertha Cook. PRESIDING: Mayor Pro-Tem Kibodeaux. + + + 1. CALL TO ORDER - Mayor Pro-Tem Kibodeaux called the meeting to order. + + + • • • • Special Meeting 9/17/75 2 2. CONSIDER MAKING A DECISION Mayor Pro-Tem informed the of the special meeting was with the City Officials of could expect of the City o Sister City Program. REGARDING MEXICAN DELEGATION visitors that the purpose to call Mexico and discuss Valles, Mexico what they f La Porte in regard to the Commissioner Love introduced Mr. Erwin Zaal and Mrs. Lois Sanchez: and Mr. Abie Sanchez, whom he had invited to act as interpreters for the call to Mexico. Commissioner Cline stated that she had invited Messrs. Meza, Ybarra, and Pena to attend. There was an extremely lengthy discussion regarding spending of city funds, hotel accommodations for 85 persons and what specific questions would be asked and what information would be given to the Valles Officials. The following were outlined prior to making the call to Valles, Mexico: • 1. Transportation to La Porte must be paid for by each individual. 2. Individual housing arrangements must be made except for the City Officials. 3. Five to seven original Officials and their wives would be entertained by the City Officials of La Porte. 4. The City was unable to spend tax payers money. 5. Visitors should have insurance before coming into the U. S. 6. Money must be changed to U. S. dollars before coming to La Porte. Traveler's Checks in the Country of Origin would be good. 7. Will Governor be coming? 8. Encourage group to come in busses rather than individual cars. • • • • Special Meeting 9/17/75 3 2. CONSIDER MAKING A DECISION REGARDING MEXICAN DELEGATION - (Continued) 9. Motel Rates of $18.00 per day for two double beds, NASA area only fifteen minutes from La Porte. 10. When will the group be leaving Mexico and plan to arrive in La Porte? 11. Request letter of confirmation. 12. Request letter of number of persons in official family of each City Official. There was a general discussion regarding the purpose of the Sister City Program; a discussion regarding housing and the planned entertainment schedule. After several attempts to complete a call to Valles, Mexico, the number was finally reached, and the call completed. • Mr. Abie Sanchez conversation and letter about one arrival, confirm an official from the departure. informed the Commission of the that the City would receive a week prior to the visitors ing who would be coming and that Valles would call the day before + + + 3. PAY ESTIMATE 1 - SMITH ENGINEERING - LIBRARY EXPANSION - The Director of Finance informed the Commission that he had a request for payment of Pay Estimate No. 1 of Smith Engineering in the amount of $3,150.00, which had been mailed earlier and apparently lost in the mail. After a brief discussion it was determined that the bill would be discussed at work shop and a representative of Reed and Clements should be present to answer any questions and make recommendation. + + + • • Special Meeting 9/17/75 4 4. ADJOURNMENT - Motion by Commissioner Love, seconded by Commissioner Cline that the meeting adjourn. Motion carried by the following vote: AYES: Commissioners Love, Cline, and Boyle. NAYS: None. The meeting adjourned at 10:34 P.M. 0 ~~ Margie Goyen, Cit Clerk Passed and approved this the 6th day of October, 1975. • _ ~~ - I. J Kibodeaux, Mayor Pro Tem •