Items 1-6 and Executive Session

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. N/A 3. N/A 4. ROLL CALL 5. N/A 6. N/A EXECUTIVE SESSION (Closed Session) A. Pursuant to Texas Government Code Sec. 551.071, "Consultation with Attorney", to discuss and receive legal advice relating to the following: 1. The Development Agreement with Intercontinental United Investors Corp. and TIRZ 13 dated April 2, 2004

Item 7A

Presentations Houston Wilderness & Rice University (Speed Center on National Recreational Area)

Item 7C

East End Lagoon Master Plan

Item 7B

Issues Regarding City Roofing Inspections

Item 16A-1

DISCUSSION ITEMS A. City Manager 1. Update on status of soccer field restrooms.

Item C1

C. Finance Director 1. Finance Report

Item 16D-2

D. City Council 2. Discuss how to streamline council workshop and action agendas and how to make meetings more efficient (Mayor)

Item 16A-2

DISCUSSION ITEMS A. City Manager 2. Update on Fire Stations.

Item 16A-3

DISCUSSION ITEMS A. City Manager 3. Discuss COPS Ahead Grant

Item 16D-1

16. DISCUSSION ITEMS D. City Council 1. Discuss Container Terminal on Pelican Island 17. ADJOURNMENT