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<br />Ms. Westbeld reported no proposals were received. They met with a consultant <br />recommended by Russell Ybarra. His fee to assist with a restaurant search would be <br />approximately $9,600.00. <br /> <br />. Grant - Economic Development Administration <br /> <br />Ms. Westbeld reported there was nothing new to report. <br /> <br />. Port Theatre <br /> <br />Ms. Westbeld reported there was nothing new to report. <br /> <br />. "Alamo Building" <br />Ms. Westbeld reported this project is moving forward and awaiting permit approval. <br /> <br />. Economic Development Strategic Plan <br /> <br />Ms. Westbeld reported this project is moving forward. <br /> <br />. Branding Campaign <br /> <br />Ms. Westbeld reported this project is moving forward. <br /> <br />. Economic Alliance Marketing Campaign <br /> <br />Ms. Westbeld advised they were moving forward with their brochure. <br /> <br />. Comptroller's Report <br /> <br />Ms. Westbeld advised the board of the report provided. <br /> <br />Lastly, Ms. Westbeld showed the miniature sculptures of the mermaids being considered as art for the Town <br />Plaza area. <br /> <br />4. 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 possible purchase <br />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 />C. Section 551.072 <br />(Deliberation regarding purchase, exchange, <br />lease or value of Real properties) <br /> <br />Meet with City Manager and <br />City Attorney to discuss possible <br />purchase or exchange of tracts <br />of real properties <br />