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<br />Page 3 69/08 4b Development Corporation Minutes <br /> <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 Town <br />Square Project, the Gateway <br />Enhancement Project and the RFP <br />for the City-Wide Economic <br />Development Strategic Plan <br /> <br />The Board adjourned to Executive Session at 6:00 p.m. <br /> <br />The Board reconvened the regular meeting at 6:30.p.m. <br /> <br />There was no action taken in Executive Session. <br /> <br />7. Announcements/Administrative Reports <br /> <br />City Manager Ron Bottoms and Economic Development Coordinator Gretchen Larson presented <br />updates on current Projects Listing. <br /> <br />8. Board Comments <br /> <br />There were no comments from the Board Members. <br /> <br />9. Adjournment <br /> <br />The meeting was duly adjourned at 6:35 p.m. <br /> <br />Respectfully submitted, <br /> <br />Yl;tildtt~ <br /> <br />Martha Gillett, <br />City Secretary TRMC, CMC <br />La Porte Development Corporation Secretary <br /> <br />Passed and approved on this 1 day of Z 2008. <br />pat.....~ \usto. n~.,.. pre~sident . ..~ <br />Ifl <br />fr<i <br />