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<br />Economic Development Coordinator Gretchen Larson made the presentation and recommendation and <br />answered questions of the Board. <br /> <br />Motion was made by Board Member Matuszak to adopt the Fiscal Year 2008-2009 Budget for the La Porte <br />Development Corporation Board. The motion was seconded by Board Member Beasley. The motion carried. <br /> <br />Ayes: Love, Muston, Clausen, Matuszak, Moser and Beasley <br />Nays: None <br />Abstain: None <br />Absent: Engelken <br /> <br />7. Announcements/ Administrative Reports <br /> <br />Economic Development Coordinator Gretchen Larson provided announcements on the following items: <br /> <br />La Porte Development Corporation Board of Directors Meeting September 10, 2008 - 6:00 p.m. <br /> <br />Update on Community Branding Campaign <br /> <br />Update on Website Refurbishment <br /> <br />8. Board Comments <br /> <br />There were not any comments from Board members <br /> <br />9. 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 <br />devices, or excluding a witness during examination of another witness in an investigation, deliberation <br />regarding Economic Development Negotiations). <br /> <br />The Board retired to Executive Session at 6:34 p.m. <br /> <br />A. Section 551.087 - (Economic Development Negotiations) <br /> <br />Meet with City Manager, <br />City Attorney and Economic <br />Development Coordinator <br />to discuss terms and conditions <br />of the proposed Development <br />Agreement for the creation of the <br />Town Plaza at the intersection <br />of East and West Main, San <br />Jacinto and South Broadway <br /> <br />B. Section 551.072 - (Purchase, exchange, lease or value of real property) <br /> <br />Meet with City Manager, <br />City Attorney and Economic <br />Development Coordinator to <br />discuss proposed property <br />purchase <br /> <br />The Board reconvened the Special Called Regular meeting at 7:21 p.m. <br /> <br />10. Consideration and possible action on items considered in Executive Session. <br /> <br />There was no action taken in the Executive Session <br /> <br />11. Adjournment <br />