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02-04-08 Special Called Regular Meeting of the Development Corporation Board of Directors Minutes
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02-04-08 Special Called Regular Meeting of the Development Corporation Board of Directors Minutes
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City Meetings
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La Porte Development Board Corporation/Type B
Meeting Doc Type
Minutes
Date
2/4/2008
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<br />THROUGH 551.076, 551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, <br />DELIBERATION ATTORNEYRNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION <br />REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT <br />NEGOTIATIONS) <br /> <br />SECTION 551.071 - (ECONOMIC DEVELOPMENT) <br /> <br />MEET WITH CITY MANAGER AND CITY <br />ATTORNEY TO DISCUSS JOINT VENTURE <br />COMPLEX, GOLF COURSE, MAIN STREET <br />ENHANCEMENTS, RETAIL DEVELOPMENTS <br />PROPOSED SYLVAN BEACH HOTEL <br />PROJECT AND PROJECT SCHOOL <br /> <br />The La Porte Development Corporation retired to Executive Session at 6:53 p.m. <br /> <br />The La Porte Development Corporation returned to the Special Called Regular Meeting at 8:15 p.m. <br /> <br />6. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXCECUTIVE SESSION <br /> <br />There was no action taken. <br /> <br />7. ANNOUNCEMENTS/ADMINISTRATIVE REPORTS - J. JOERNS/ G. BLACK <br /> <br />LAKES OF FAIRMONT GREENS SUBDIVISION <br /> <br />8. BOARD COMMENTS <br /> <br />Board Members had no comments. <br /> <br />9. ADJOURNMENT <br /> <br />The meeting was duly adjourned at 8:24 p.m. <br /> <br />~:i~ <br /> <br />Martha Gillett, <br />City Secretary TRMC, CMC <br />La Porte Development Corporation Secretary <br /> <br />7!J!;;:;i:i~Y of rebi" 1 ,2008. <br /> <br /> <br />Pat Muston, President <br />
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