HomeMy WebLinkAbout1994-05-31 Emergency Called MeetingC]
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EMERGENCY CALLED MEETING O
31, 1994, IN THE COUNCIL
FAIRMONT PARKWAY, LA PORTS,
AGENDA
F LA PORTS CITY COUNCIL TO BE HELD MAY
CHAMBERS OF THE CITY HALL, 604 WEST
TEXAS, BEGINNING AT 6:00 P.M.
1. CALL TO ORDER
2. EXECUTIVE SESSION - V.A.T.S. - ARTICLE 6252-17, SECTION 2(E),
(F), (G), (R) - (LEGAL, LAND ACQUISITION, PERSONNEL, AND
CONFERENCE(S) WITH EMPLOYEE(S) TO RECEIVE INFORMATION)
A. SECTION 2 (E) - (LEGAL)
RECEIVE REPORT FROM CITY MANAGER AND CITY ATTORNEY REGARDING
PENDING LAWSUIT(S)
3. 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 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
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 charges against a
public officer or employee.
Section 2(j) - To consider the deployment, or specific occasions
for implementation, of security personnel or
devices.
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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 THE EMERGENCY CALLED MEETING OF
LA PORTE CITY COUNCIL
MAY 31,.1994
1. The meeting was called to order by Mayor Pro Tem Deotis Gay at
6:01 P.M.
Members of City Council Present: Mayor Pro Tem Deotis Gay,
Councilpersons Guy Sutherland, Mike Cooper, Bob Thrower, Bob
McLaughlin, Alton Porter, Jack Maxwell and Jerry Clarke
Members of Council Absent: Mayor Norman Malone
Members of City Staff Present: City Manager Robert T.
Herrera, City Attorney Knox Askins, City Secretary Sue Leases
Others Present: Attorney Barry Abrams of Abrams, Scott, &
Bickley, L.L.P.
2. Council adjourned into executive session at 6:02 P.M. under
V.A.T.S. - Article 6252-17, Section 2(E), (Legal), to receive
report from City Manager and City Attorney regarding pending
lawsuit(s).
Council reconvened the meeting at 7:47 with no action taken in
the executive session.
3. There being no further business to come before the Council,
the meeting was duly adjourned at 7:48 P.M.
Respectfully submitted,
Passed & Approved this the 13th
day of June, 1994
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lfie~'~-Lr-Ma3~eT-~ye~
Sue Leases, City Secretary
Deotis Gay, Mayor Pro Tem