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<br />deliberation regarding real property, deliberation regarding prospective gift or donation <br />personnel matters, deliberation regarding security devices, or excluding a witness during <br />examination of another witness in an investigation, deliberation regarding economic <br />development negotiations) <br /> <br />A. Section 551.087 - (Economic Development <br />Negotiations) <br /> <br />Meet with City Manager, City Attorney and <br />Economic Development Coordinator to <br />discuss the purchase of real properties at 105 <br />San Jacinto and the intersection of San <br />Jacinto and South Broadway known as the <br />"Triangle Property" and a lease agreement at <br />117 San Jacinto <br /> <br />B. Section 551.074 - (Personnel Matter) <br /> <br />Meet with City Manager, City Attorney and <br />Economic Development Coordinator for <br />evaluation of <br />Economic Development Coordinator <br /> <br />22. Consider approval or other action regarding action taken by the of the La Porte Development <br />Corporation Board related to the following items from the meeting of September 10, 2008 as follows: <br /> <br />A. A Memorandum of Understanding between the La Porte Economic Development Corporation and <br />East A Development, L.P. and La Porte 5 Points Properties, L.P. <br /> <br />B. A Sales and Earnest Money Contract for the purchase of property located at the intersection of San <br />Jacinto and South Broadway also known as the "Triangle Property" including a repayment provision <br />for a loan to the Developer to be secured by a first lien on the property located in Blocks 6 through 9 <br />and a second lien on the property located in Blocks10 through 13 on San Jacinto in the Town of La <br />Porte <br /> <br />C. A Lease Agreement between the Corporation and East A Development, L.P. for the property <br />located at 117 San Jacinto <br /> <br />D. The purchase of property located at 105 San Jacinto from the Texas Parks and Wildlife Department <br />- R. Bottoms <br />23. Considerations and possible action on items considered in executive session <br /> <br />24. Adjournment <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or <br />executive meeting or session of the Council should be held or is required in relation to an item noticed in this <br />agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, <br />Texas Government Code; will be held by the Council at that date, hour and place given in the meeting notice or <br />as soon after the commencement of the meeting covered by the meeting notice as the Council may conveniently <br />meet in such closed or executive meeting or session concerning any and all subjects and for any and all <br />purposes permitted by Sections 551.071 through 551.076, and 551.087 of said Open Meetings Law, including, <br />but not limited to: <br />