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<br />MINUTES OF THE SPECIAL CALLED REGULAR MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />October 27,2008 <br /> <br />1. Call to order <br /> <br />President Pat Muston called the meeting to order at 5:30 p.m. <br />Members Present: Muston, Clausen, Matuszak, Moser and Engelken <br /> <br />Members/Officers Absent: Love and Beasley <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Manager John Joerns, Director of Finance Michael <br />Dolby, Main Street Coordinator Debra Dye, City Secretary Martha Gillett City Attorney Clark Askins and <br />Assistant City Attorney Clark Askins. <br /> <br />Others Present: Phillip Hoot <br /> <br />2. 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 551.072(Deliberation regarding Real Property) <br /> <br />Meet with City Manager and <br />City Attorney to discuss <br />purchase, exchange, lease <br />or value of real property of the <br />Port Theatre on Main Street <br /> <br />The Board Adjourned to Executive Session at 5:32 p.m. <br /> <br />3. The Board reconvened to Special Called Regular Meeting at 6:16 p.m. <br /> <br />There was no action taken in the Executive Session. <br /> <br />4. Consider approval or other action regarding the purchase of the Port Theatre- R. Bottoms <br /> <br />The Board took no action on this item. Pat Muston advised the Board recommended staff prepare a letter of <br />interest to explore the possible purchase of the Port Theater from the La Porte Development Corporation <br />Board. <br /> <br />5. Board Comments <br /> <br />There were no comments from the Board members. <br /> <br />6. There being no further business to discuss, the La Porte Development Corporation Board adjourned the <br />Special Called Regular Meeting at 6:18 p.m. <br /> <br />Respectfully s~ <br /> <br />~ <br /> <br />City Secretary TRMC, CMC <br /> <br />Passed and approved on this 10th day of November, 2008. <br /> <br />Pat lston, President <br /> <br />/JcurfJzaoltj <br />