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<br />Minutes of Special Called Regular Meeting of tile La Porte Development Corporation Board held on December 1, 2008 Page 2 <br /> <br />Sound equipment, speakers and electrical outlets have been requested for events. In addition, the street <br />area will remained curved to maximize the plaza area rather than making it straight. The project is moving <br />forward. The contract will be let in February 2009. <br /> <br />5. 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 City <br />Attorney to discuss purchase, <br />exchange, lease or value <br />of real property of the Port <br />Theatre on Main Street <br /> <br />The Board Adjourned to Executive Session at 6:20 p.m. <br /> <br />The Board reconvened to Special Called Regular Meeting at 7:07 p.m. <br /> <br />There was no action taken in the Executive Session. <br /> <br />6. Board Comments <br /> <br />There were no comments from the Board members. <br /> <br />7. There being no further business to discuss, the La Porte Development Corporation Board adjourned the <br />Special Called Regular Meeting at 7:08 p.m. <br /> <br />Respectfully submitted, <br /> <br />~ MnL \YJ~, -r 1<- r.-{C f1J <br /> <br />Martha Gillett, <br />City Secretary TRMC, CMC <br />~ <br />Passed and approved on this 12 day of January, 2009. <br /> <br />patJ;n~ <br />