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<br />6. Executive Session- pursuant to provision of the Open Meetings Law. Chapter 551, Texas Government Code, <br />Sections 551-071 through 551.076, 551.087 (consultation with attorney, deliberation regarding real property, <br />deliberation regarding prospective gift or donation, personnel matters, deliberation regarding security devices, <br />or excluding a witness during examination of another witness in an investigation, deliberation regarding <br />economic development negotiations). <br /> <br />A. Section 551.087 (Economic Development Negotiations) <br /> <br />Meet with City Manager and <br />Economic Development <br />Coordinator to discuss proposed <br />Sylvan Beach Hotel Project <br /> <br />B. Section 551.087 (Economic Development Negotiations) <br /> <br />Meet with City Manager and Economic <br />Development Coordinator to discuss <br />Proposed Retail Development in City <br /> <br />C. Section 551.087 (Economic Development Negotiations) <br /> <br />Meet with City Manager and Economic <br />Development Coordinator to discuss <br />Town Square Plan <br /> <br />The Board adjourned to Executive Session at 5:27 p.m. <br /> <br />The Board reconvened the regular meeting at 6:12.p.m. <br /> <br />There was no action taken in Executive Session. <br /> <br />7. Considerations and possible action on items considered in executive session. <br /> <br />No action needed. <br /> <br />8. Announcements/Administrative Reports <br /> <br />City Manager Ron Bottoms and Economic Development Coordinator Gretchen Larson presented <br />updates on current Projects Listing. <br /> <br />The next meeting will be held on June 9, 2008 at 5:00 p.m. in the City Hall Council Chambers. <br /> <br />9. Board Comments <br /> <br />Board Members provided comments. <br /> <br />10. Adjournment <br /> <br />The meeting was duly adjourned at 6: 13 p.m. <br /> <br />Respectfully submitted, <br /> <br />\~~ at' ht-, rJ4.m/ <br />Ma~~a ~Mtt, <br />City Secretary TRMC, CMC <br />La Porte Development Corporation Secretary <br />..J\..: /J /1 <br />U .W r- <br />f-}J i JUlX'ft77 <br />Passed and a proved on this _ day of _, 2008. <br />Pat Muston, President <br />