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LOUIS RIGBY <br />Mayor <br />JOHN ZEMANEK <br />Councilmember at Large A <br />DOTTIE KAMINSKI <br />Councilmember at Large B <br />MIKE MOSTEIT <br />Councilmember District 1 <br />CHUCK ENGELKEN <br />Mayor Pro -Tem, Councilmember District 2 <br />CITY COUNCIL MEETING AGENDA <br />DARYL LEONARD <br />Councilmember District 3 <br />TOMMY MOSER <br />Councilmember District 4 <br />JAY MARTIN <br />Councilmember District 5 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />Notice is hereby given of a Special Meeting of the La Porte City Council to be held October 31, <br />2011, beginning at 5:00 p.m. in the Council Chambers of City Hall, 604 West Fairmont Parkway, <br />La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to action. The City Council reserves the right to meet in a closed session on any agenda <br />item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of <br />the Texas Government Code. <br />1. CALL TO ORDER <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 />3. RECONVENE into regular session and consider action, if any, on item discussed in executive <br />session. <br />4. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing a contract for services of Interim City <br />Manager — Mayor Louis R. Rigby <br />5. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding a draft request for proposals for the hiring of an <br />executive search firm for selection of a City Manager — Mayor Louis R. Rigby <br />6. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies — Councilmembers Moser, Kaminski, Zemanek, Leonard, <br />Engelken, Mosteit, Clausen, Martin and Mayor Rigby <br />7. ADJOURN <br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br />accommodations for persons attending public meetings. To better serve attendees, requests should be <br />received 24 hours prior to the meeting. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />