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02-02-09 La Porte Development Corporation Board of Directors minutes
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02-02-09 La Porte Development Corporation Board of Directors minutes
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City Meetings
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La Porte Development Board Corporation/Type B
Meeting Doc Type
Minutes
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2/2/2009
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<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 <br />(Deliberation regarding purchase, exchange, <br />lease or value of Real Property) <br /> <br />Meet with City Manager <br />and City Attorney to <br />discuss deliberation <br />regarding purchase, exchange, <br />lease or value of real property <br /> <br />B. Section 551.072 <br />(Deliberation regarding purchase, exchange <br />Lease or value of Real Property) <br /> <br />Meet with City Manager and <br />City Attorney to discuss Block 1032 <br />and 1149, Town of La Porte <br /> <br />The Board Adjourned to Executive Session at 5:35 p.m. <br /> <br />The Board reconvened to Regular Called Meeting at 6:18 p.m. <br /> <br />There was no action taken in the Executive Session. <br /> <br />6. Board Comments <br /> <br />A. Matter appearing on agenda <br /> <br />B. Inquiry of staff requiring a statement of specific factual information or a recitation of existing policy. <br /> <br />7. There being no further business to discuss, the La Porte Development Corporation Board adjourned the <br />Regular Meeting at 6:19 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br />1J1~ <br /> <br />City Secretary TRMC, CMC <br /> <br />Passed and approved on this 2nd day of March 2009. <br /> <br />Pat Muston, President <br /> <br />Pal <br /> <br />
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