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LOUIS RIGBY * DARYL LEONARD <br /> Mayor 0 ` Councilmember District 3 <br /> JOHN ZEMANEK TOMMY MOSER <br /> Councilmember at Large A w 'A Councilmember District 4 <br /> DOTTIE KAMINSKI /� JAY MARTIN <br /> Councilmember at Large B i / Councilmember District 5 <br /> MIKE MOSTEIT Z~ �l ; <br /> Councilmember District 1 MIKE CLAUSEN <br /> CHUCK ENGELKEN Councilmember District 6 <br /> Mayor Pro Tem <br /> Councilmember District 2 <br /> MINUTES OF THE SPECIAL MEETING OF THE <br /> CITY COUNCIL OF THE CITY OF LA PORTE <br /> OCTOBER 31, 2011 <br /> The City Council of the City of La Porte met in a special meeting on Monday, October 31, 2011, at the <br /> City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the <br /> following items of business: <br /> 1. CALL TO ORDER <br /> Mayor Rigby called the meeting to order at 5:00 p.m. Members of Council present: <br /> Councilmembers Leonard, Zemanek, Mosteit, Engelken, Martin and Clausen. Absent: <br /> Councilmember Moser. Also present were City Secretary Patrice Fogarty, Assistant City Manager <br /> Traci Leach, and Assistant City Attorney Clark Askins. <br /> 2. EXECUTIVE SESSION <br /> The City Council reserves the right to meet in closed session on any agenda item should the need <br /> arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government <br /> Code, including, but not limited to, the following: <br /> Texas Government Code, Section 551.072 — Deliberation regarding real property: Discussion of <br /> the sale of property located at 908 and 912 W. Main Street. <br /> Texas Government Code, Section 551.074 — For the purpose of deliberating the appointment, <br /> employment, evaluation, reassignment and /or duties of a public officer or employee: <br /> Appointment/hiring of interim city manager. <br /> City Council recessed the regular meeting to convene an executive session at 5:01 p.m. <br /> 3. RECONVENE into regular session and consider action, if any, on items discussed in executive <br /> session. <br /> The regular meeting reconvened at 5:26 p.m. <br /> 4. AUTHORIZATIONS <br /> (a) Consider approval or other action authorizing a contract for services of Interim City Manager <br /> — Mayor Louis R. Rigby <br /> Councilmember Engelken moved to authorize a contract for services of Interim City Manager to <br /> Steve Gillett. Councilmember Zemanek seconded. MOTION PASSED. <br /> Ayes: Mayor Rigby, Councilmembers Clausen, Zemanek, <br /> Kaminski, Mosteit, Leonard, Martin and Engelken <br /> Nays: None <br /> Absent: Councilmember Moser <br /> Page 1 of 2 <br /> October 31, 2011, City Council Meeting Minutes <br />