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<br />La Porte Development Corpo...don -11/06/06- <br /> <br />Page 2 <br /> <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br />A. SECTION - 551-072 - (PROPERTY SALE OR EXCHANGE) <br /> <br />MEET WITH INTERIM CITY MANAGER, <br />CITY CONSULTANT/ADVISOR AND CITY <br />ATTORNEY REGARDING CITY/COUNTY <br />HOTEL PROJECT <br /> <br />B. SECTION - 551-087 - (ECONOMIC DEVELOPMENT) <br /> <br />MEET WITH INTERIM CITY MANAGER, <br />CITY CONSULTANT/ADVISOR AND CITY <br />ATTORNEY, REGARDING ECONOMIC <br />DEVELOPMENT (PROJECT AUSTIN <br />POWERS) <br /> <br />Council retired to Executive Session at 5: 15 p.m. and returned to the Regular Meeting and <br />reconvened at 6:09 p.m. <br /> <br />6. Considerations and possible action on items considered in executive session. <br /> <br />SA - Board Member Chuck Engelken made a motion the 4b Development Corporation fund <br />consultant for an amount not to exceed $75,000.00. Second by Board Member Love. <br />Motion carried unanimously. <br /> <br />5B - Chairman Muston accepted volunteers to meet with her and Debra Feazelle and the <br />prospect. Howard Ebow volunteered to meet with them. <br /> <br />7. Administrative Reports. <br /> <br />Jan Lawler of Economic Alliance Houston Port Region shared a video on Project Stars with <br />the Board. She further noted this video can be used to market the City and play on Access <br />Channel 16. <br /> <br />8. Board Comments <br /> <br />There were no additional board comments. <br /> <br />9. Adjournment <br /> <br />The meeting was duly adjourned at 6:10 p.m. <br /> <br />A Pj~e~~f~ll:.~U'\JJ~ LJ)J1) <br />~~ett 7r- <br /> <br />City Secretary TRMC, CMC <br />La Porte Development Corporation Secretary <br /> <br />Passed and approved on this ~ day of D(~entbt, 2006. <br />