2004-03-08 Regular Meeting, Public Hearing, and Workshop Meeting

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City Council Regular Meeting — MA, 2004 - Page 5 14. EXECUTIVE SESSION — PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. 551.072 — (Land Acquisition) — Meet with City Manager and City Attorney to discuss land acquisition. 551.074 — (Personnel Matter) — City Manager Evaluation 551.086 — (Economic Development) — Meet with City Manager and City Attorney to discuss economic development matter. Council retired to Executive Session at 8:10 p.m. and the Regular Meeting reconvened at 8:12 p.m. There was no action taken during Executive Session. 15. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION Council to consider authorization of Economic Development Incentive Payment by 4B Corporation to Team Industry of economic incentive related to the creation of primary jobs as found by the 4b Corporation to be suitable for manufacturing and industry facilities pending final approval by 4B Corporation. Motion was made by Councilmember Engelken to approve authorization of Economic Development Incentive Payment by 4B Corporation to Team Industry as presented. Second by Councilmember Meismer. The motion carried. Ayes: Mosteit, Ebow, Beasley, Griffiths, Engelken, Young and Meismer Nays: None Abstain: None 16. There being no further business to come before Council, the Regular Meeting was duly adjourned at 8:14 p.m. Respectfully submitted, Martha Gillett City Secretary Passed and approved on this 22nd day of March 2004. c Norman Malone, Mayor