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<br />Page 3 - 9/10/08 Development Corporation Minutes <br /> <br />8. Consider approval or other action regarding an Earnest Money Contract for the purchase of property located <br />at the intersection of San Jacinto Street and South Broadway, known as the "triangle property" - R. Bottoms <br /> <br />City Manager Ron Bottoms and City Attorney Knox Askins presented summary and recommendation and <br />answered the Board's questions. <br /> <br />A motion was made by Board Member Clausen to approve the recommendation of Mr. Bottoms to approve <br />the Earnest Money Contract. The motion was seconded by Board Member Matuszak. The motion carried. <br /> <br />Ayes: Muston, Clausen, Matuszak, Engelken and Beasley <br />Nays: Love <br />Abstain: Moser <br />Absent: None <br /> <br />Mr. Moser stated for the record he abstained due to not having enough time to review the contract. <br /> <br />9. Consider approval or other action regarding the purchase of property at 105 San Jacinto Street by the La <br />Porte Development Corporation from the Texas Parks and Wildlife Department - R. Bottoms <br /> <br />City Manager Ron Bottoms presented summary and recommendation and answered the Board's questions. <br /> <br />A motion was made by Board Member Matuszak to approve the recommendation of Mr. Bottoms. The <br />motion was seconded by Board Member Clausen. The motion carried. <br /> <br />Ayes: Muston, Clausen, Matuszak, Moser, Engelken and Beasley <br />Nays: Love <br />Abstain: None <br />Absent: None <br /> <br />10. Consider approval or other action on the marketing agreement with Economic Alliance for the Main Street <br />Revitalization Program - G. Larson <br /> <br />Economic Development Coordinator Gretchen Larson introduced Jan Lawler of Economic Alliance who <br />presented summary and recommendation and answered the Board's questions. <br /> <br />A motion was made by Board Member Matuszak to approve the recommendation of Ms. Larson to approve <br />the marketing agreement. The motion was seconded by Board Member Love. The motion carried. <br /> <br />Ayes: Love, Muston, Clausen, Matuszak, Moser, Engelken and Beasley <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />11. 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 />A. Section 551.074 - (Personnel Matter) <br /> <br />Meet with City Manager <br />and Economic Development <br />Coordinator for evaluation of <br />Economic Development <br />Coordinator <br /> <br />The Board retired to Executive Session at 8:35 p.m. <br />