HomeMy WebLinkAbout1993-09-20 pecial Called Meeting• •
AGENDA
SPECIAL CALLED MEETING OF LA PORTE CITY COUNCIL TO BE HELD
SEPTEMBER 20, 1993, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604
WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord: 93-1931
Next Res: 93-13
1. CALL TO ORDER
2. INVOCATION BY KNOX ASKINS
3. EXECUTIVE SESSION - V.A.T.S. - ARTICLES 6252-17, SECTION 2(E),
(F), (G), (R), - (LEGAL, LAND ACQUISITION, PERSONNEL, AND
CONFERENCE(S) WITH EMPLOYEE(S) TO RECEIVE INFORMATION
A. SECTION 2(R) - (CONFERENCE)
RECEIVE REPORT FROM CITY MANAGER ON HOTEL PROJECT
B. SECTION 2(E) - (LEGAL)
MEET WITH SPECIAL COUNSEL ON PENDING LAW SUIT(S)
C. SECTION 2(E) - (LEGAL)
MEET WITH CITY ATTORNEY AND CITY MANAGER REGARDING
INDUSTRIAL DISTRICTS CONTRACTS
D. SECTION 2(F) - (LAND ACQUISITION)
MEET WITH CITY MANAGER TO DISCUSS LAND ACQUISITION
4. ADJOURNMENT
If during the course of the meeting covered by this agenda the
Council should determine that a closed or executive meeting or
session of the Council should be held or is required in relation to
an item noticed in this agenda, then such closed or executive
meeting or session as authorized by TEX. REV. CIV. STAT. 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 subjec~s and for any and
all purposes permitted by Section 2(c) throu h Section 2(r),
inclusive of said Open Meetings Law, including, butt 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
Council's 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(g) - 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,Icharges against a
public officer or employee. j
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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 OF SPECIAL CALLED MEETING
LA PORTE CITY COUNCIL
SEPTEMBER 20, 1993
1. The meeting was called to order by Mayor Pro Tem Jerry Clarke
at 6:00 P.M.
Members of City Council Present: Mayor Pro Tem Jerry Clarke,
Councilpersons Guy Sutherland, Mike Cooper, Bob Thrower, Bob
McLaughlin, Alton Porter, Deotis Gay, Jack Maxwell
Members of City Council Absent: Mayor Norman Malone
Members of City Staff Present: City Manager Bob Herrera,
City Attorney Knox Askins, City Secretary Sue Lenes, Director
of Administrative Services Louis Rigby, Director of Planning
Chuck Harrington
Others Present: Ron Jackson representing Sunbelt Hotel and
Barry Abrams Attorney for Sewell & Riggs
2. The invocation was given by City Attorney Knox Askins
3. Council adjourned into executive session at 6:02 P.M.
EXECUTIVE SESSION - V.A.T.S. - ARTICLES 6252-17, SECTION 2(E),
(F(, (G), (R) - (LEGAL, LAND ACQUISITION, PERSONNEL, AND
CONFERENCE(S) WITH EMPLOYEE(S) TO RECEIVE INFORMATION)
A. SECTION 2(R) - (CONFERENCE)
RECEIVE REPORT FROM CITY MANAGER ON HOTEL PROJECT
B. SECTION 2(E) - (LEGAL)
MEET WITH SPECIAL COUNSEL ON PENDING I~AW SUIT(S)
C. SECTION 2(E) - (LEGAL)
MEET WITH CITY ATTORNEY AND CITY MANAGER REGARDING
INDUSTRIAL DISTRICTS CONTRACTS
D. SECTION 2(F) - (LAND ACQUISITION)
MEET WITH CITY MANAGER TO DISCUSS LAND ACQUISITION
Council returned to the table at 9:00 P.~'I., no action was
taken.
4. There being no further business, the meeting was adjourned at
9:02 P.M.
Respectfully submitted,
<~e y~
Sue Lenes, City Secretary
Passed and Approved this the 27th
day of September,~1993
~~G~~~
erry larke, Mayor Pro Tem