HomeMy WebLinkAbout1994-12-07 Special Called Executive Meeting• i
AGENDA
SPECIAL CALLED EXECUTIVE SESSION OF THE LA PORTE CITY COUNCIL TO BE
HELD DECEMBER 7, 1994, IN THE COUNCIL CHAMBERS OF THE CITY HALL,
604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.
1. CALL TO ORDER
2. INVOCATION BY MAYOR MALONE
3. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS
LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, GOVT. CODE,
VERNON'S TEXAS CODES ANNOTATED, - (CONSULTATION WITH ATTORNEY,
DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING
PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE
WITH EMPLOYEES, DELIBERATION REGARDING SECURITY DEVICES, OR
EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN
AN INVESTIGATION)
A. SECTION 551.071 - (LEGAL)
MEET WITH CITY MANAGER AND LEGAL COUNSEL REGARDING
HOUSTON CHEMICAL SERVICES LITIGATION
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 sessions authorized by the Open Meetings Law, Chapter
551, Government Code, Vernon's Texas Codes Annotated, 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 Sections 551.071
through 551.076, and Section 551.084, of said Open Meetings Law,
including, but not limited to:
Section 551.071 - For the purpose of a private consultation with
the Council's attorney on any subject or
matter authorized by law.
Section 551.072 - For the purpose of deliberating the purchase,
exchange, lease or value of real property.
Section 551.073 - For the purpose of deliberating a negotiated
contract for a prospective gift or donation to
the City.
Section 551.074 - For the purpose of deliberating the
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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, unless the officer or employee
requests a public hearing.
Section 551.075 - For the purpose of conferring with an employee
or employees of the City, only for the 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.
Section 551.076 To consider the deployment, or specific
occasions for implementation, of security
personnel or devices.
Section 551.084 - For the purpose of excluding a witness from a
hearing during the examination of another
witness in an investigation.
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DECEMBER 7, 1994
NO MINUTES ONLY AN EXECUTIVE SESSION WAS HELD
NO ACTION WAS TAKEN