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<br />La Porte Development Corporation - 12/11/06 - <br /> <br />Page 2 <br /> <br />Abstain: None <br /> <br />La Porte City Council to consider approval or other action regarding an agreement between <br />the La Porte Development Corporation and Consultivo Consulting Services and authorizing <br />expenditures by the La Porte Development Corporation not exceeding $75,000.00. <br /> <br />Motion was made bv Councilman Engelken to approve an agreement between the La Porte <br />Development Corporation and Consultivo Consulting Services and authorizing expenditures <br />bv the La Porte Development Corporation not exceeding 75,000.00. Second by Board <br />Member Clausen. Motion carried unanimously. <br /> <br />Ayes: Mike Clausen, Chuck Engelken, Howard Ebow, Mike Mosteit, Louis Rigby, Tommy <br />Moser and Mayor Porter. <br />Nays: None <br />Abstain: None <br /> <br />5. 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 />A. SECTION - 551-087 - (ECONOMIC DEVELOPMENT) MEET WITH INTERIM CITY MANAGER, <br />CITY CONSULTANT/ADVISOR AND CITY <br />ATTORNEY, REGARDING ECONOMIC <br />DEVELOPMENT (PROJECT AUSTIN <br />POWERS) <br /> <br />B. SECTION - 551-072 - (PROPERTY SALE OR EXCHANGE) MEET WITH INTERIM CITY MANAGER, <br />CITY CONSULTANT/ADVISOR AND CITY <br />ATTORNEY REGARDING CITY/COUNTY <br />HOTEL PROJECT <br /> <br />The La Porte Development Corporation and Council retired to Executive Session at 5:08 <br />p.m. and returned to the Regular Meeting and reconvened at 5:30 p.m. <br /> <br />6. Considerations and possible action on items considered in executive session. <br /> <br />5A - Councilmember Ebow made a motion to proceed with documentation for Austin <br />Powers Project. Second by Councilmember Mosteit. Motion carried unanimously. <br /> <br />5A - Board Member Love made a motion to direct staff to proceed with Austin Powers <br />Project. Second by Board Member Engelken. Motion carried unanimously. <br /> <br />7. Administrative Reports. <br /> <br />John Joerns updated the Board on the Economic Development Position. <br />