HomeMy WebLinkAbout1993-08-30 Special Called Meeting
AGENDA
SPECIAL CALLED MEETING OF LA FORTE CITY COIINCIL TO BE HELD AIIGIIST
30, 1993, IN THE COIINCIL CHAMBERS OF THE CITY HALL, 604 WEST
FAIRMONT PARKWAY, LA FORTE, TEBAS, BEGINNING AT 6:00 P.M.
1. CALL TO ORDER
2. INVOCATION BY COIINCILPERSON MA%WELL
3. EBECIITIVE SESSION - V.A.T.s. - ARTICLES 6252-17, SECTION 2(E),
(F), (G), (R), - (LEGAL, LAND ACQIIISITION, PERSONNEL, AND
CONFERENCES(s) WITH EMPLOYEE(s) TO RECEIVE INFORMATION
A. SECTION 2(E) - (LEGAL)
MEET WITH CITY ATTORNEY AND CITY MANAGER TO DISCIISB
INDIISTRIAL DISTRICTS CONTRACTS
4. ADJOIIRNMENT
If during the course of the meeting covered by this agenda the
Council should determine that a closed or executive meeting or
session of the Council should be held or is required in relation to
an item noticed in this agenda, then such closed or executive
meeting or session as authorized by TEB. REV. CIO. BTAT. ANN. Art.
6252-17(a) (Open Meetings Act) will be held by the Council at that
date, hour and place given in the meeting notice or as soon after
the commencement of the meeting covered by the meeting notice as
the Council may conveniently meet in such closed or executive
meeting or session concerning any and all subjects and for any and
all purposes permitted by section 2(c) through section 2(r),
inclusive of said Open Meetings Law, including, but not limited to:
Section 2(d) - For the purpose of excluding witness or witnesses
from a hearing during examination of another
witness.
section 2(e) - For the purpose of a private consultation with the
Councils attorney on any or all subjects or
matters authorized by law.
Section 2(f) - For the purpose of discussing the purchase,
exchange, lease or value of real property and
negotiated contracts for prospective gifts or
donations.
Section 2(q) - For the purpose of considering the appointment,
employment evaluation, reassignment, duties,
discipline or dismissal of a public officer or
employee or to hear complaints or charges against a
public officer or employee.
Section 2(j) - To consider the deployment, or specific occasions
for implementation, of security personnel or
devices.
Section 2(r) - For the purpose of conferring with an employee or
employees of the City, for the sole purpose of
receiving information from the employee or
employees or to ask questions of the employee or
employees; provided, however, that no discussion of
public business or City policy that affects public
business shall take place between the members of
the City Council during the conference.
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MINUTES SPECIAL CALLED MEETING
LA PORTE CITY COUNCIL
AUGUST 30, 1993
1. The meeting was called to order by Mayor Norman Malone at 6:00
P.M.
Members of City Council Present: Mayor Norman Malone,
Councilpersons Guy Sutherland, Mike Cooper, Bob Thrower, Bob
McLaughlin, Alton Porter, Deotis Gay, Jack Maxwell, Jerry
Clarke
Members of City Council Absent: None
Members of City Staff Present: City Manager Bob Herrera,
City Attorney Knox Askins, City Secretary Sue Lenes, Assistant
City Manager John Joerns, Director of Finance Jeff Litchfield
Others Present: Hugh Landrum Sr. and Hugh Landrum Jr.
2. The invocation was given by Councilperson Maxwell.
3. Council adjourned into executive session at 6:03 P.M.
EXECUTIVE SESSION - V.A.T.S. - ARTICLES 6252-17, SECTION 2(E),
(F), (G), (R), - (LEGAL, LAND ACQUISITION, PERSONNEL, AND
CONFERENCES(S) WITH EMPLOYEE(S) TO RECEIVE INFORMATION
A. SECTION 2(E) - (LEGAL)
MEET WITH CITY ATTORNEY AND CITY MANAGER TO DISCUSS
INDUSTRIAL DISTRICTS CONTRACTS
Councilperson Alton Porter came to the executive session at
6:09 P.M. and Councilperson Deotis Gay came to the executive
session at 6:37 P.M. Councilperson Gay left executive session
ill at 7:15 P.M.
Council returned to the table at 7:53 P.M. No action taken.
There being no further business to come before Council, the
meeting was adjourned at 7:55 P.M.
Respectful submitted,
~.
Sue Lenes, City Secretary
Approved & Passed this the 13th
day of September, 1993
rman L. Malone, Mayor