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LOUIS RIGBY CHUCK ENGELKEN Mayor Of A Mayor Pro Tern BRANDON LUNSFORD 411 Councilperson District 2 Councilperson at Large A I. A BILL BENTLEY BRENT McCAULLEY V j` in Councilperson District 3 Councilperson at Large B RICK HELTON MANDI WILLIAMSa Councilperson JAY MARTIN Councilperson District 1 Councilperson District 5 ROBBIE McLARRIN Councilperson District 6 CITY COUNCIL_MEETING SPECIAL MEETINGAGENDA Notice is hereby given of a special meeting of the La Porte City Council to be held June 29, 2023 , beginning at 7:00 PM , at LOMAX ELEMENTARY SCHOOL, 10615 N. Avenue L, La Porte, 77571, for the purpose of considering the following agenda items. All agenda items are subject to action. Remote participation is available. Attend via a screen using this link: https://us02web.zoom.us/j/89397749316?pwd=NzRWcjZjSnBlbGtnOERtdGYwUXc1 dz09. Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 893 9774 9316 and the passcode is 547445. 1. CALL TO ORDER 2. CITIZEN COMMENT (Generally limited to five minutes per person;in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) 3. STATUTORY AGENDA The purpose of this meeting is to discuss and formulate City Council and staff plans, operations, policies, and/or future projects, including the following: (a) Presentation, discussion, and possible action regarding proposed development of an approximately 270-acre tract of land located south of State Highway 225 and east of Underwood Drive in La Porte, Texas, by owner Union Pacific Railroad, for industrial commercial and/or transportation uses. [Mayor Rigby and Councilperson Williams] 4. COUNCIL COMMENT - Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed or taken. 5. ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 -consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange, lease or value of real property; Section 551.073 -deliberation regarding a prospective gift; Section 551.074-personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session in order to take action, if necessary, on the items addressed during Executive Session. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office(281-470-5019),two working days prior to the meeting for appropriate arrangements. Pursuant to Texas Government Code Sec. 551.127, on a regular, non-emergency basis, members may attend and participate in the meeting remotely by video conference. Should that occur,a quorum of the members will be physically present at the location noted above on this agenda. CERTIFICATE