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<br />Special Called Joint Meeting of the La Porte Development Corporation and the La Porte City <br />Council - 3/26/2007 <br /> <br />4. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br /> <br />SECTION - 551-072 - (PROPERTY SALE OR EXCHANGE) <br /> <br />MEET WITH INTERIM CITY MANAGER, <br />CITY ATTORNEY AND CITY <br />CONSULTANT/ADVISOR FOR THE <br />PURPOSE OF DELIBERATING THE <br />PURCHASE, EXCHANGE, LEASE OR <br />VALUE OF REAL PROPERTY, IN <br />REFERENCE TO COUNTY HOTEL <br />PROJECT <br /> <br />The La Porte Development Corporation and La Porte City Council retired to Executive <br />Session at 6:06 p.m. and returned to the Regular Meeting and reconvened at 6:44 p.m. <br /> <br />5 Motion was made by Bill Love to approve the authorization for final market study with PFK <br />Consultant for the Sylvan Beach Hotel project. Second by Ed Matuszak. Motion Carried. <br /> <br />Ayes: Bill Love, Pat Muston, Ed Matuszak, Mike Clausen, Trent Wise, Chuck Engelken and <br />Tommy Moser. <br />Nays: None <br />Abstain: None <br /> <br />Motion was made bv councilmember Barry Beasley to approve the final market study as <br />recommended. Second by Councilman Howard Ebow. Motion carried unanimously. <br /> <br />Ayes: Barry Beasley, Chuck Engelken, Mike Clausen <br />Howard Ebow, Mike Mosteit, Louis Rigby, Tommy Moser and Mayor Porter. <br />Nays: None <br />Abstain: None <br />Absent: <br /> <br />6. Administrative Reports. <br /> <br />Interim City Manager John Joerns & Interim Finance Director Michael Dolby provided <br />Administrative reports on the following: <br /> <br />Gretchen Black, Economic Development Coordinator will start on April 16, 2007. <br /> <br />7. Board Comments <br /> <br />8. Adjournment <br /> <br />2 <br />