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<br />912 West Main/Gateway <br /> <br />Main Street Activities <br /> <br />6. 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. 551.072 (Consultation regarding purchase, <br />exchange, lease or value of real <br />property) <br /> <br />Meet with City Manager and City <br />Attorney to discuss property on Main <br />Street <br /> <br />B. 551.072 (Consultation regarding purchase, <br />exchange, lease or value of real <br />property) <br /> <br />Meet with City Manager and City <br />Attorney to discuss property behind <br />117 San Jacinto (Alamo Building) <br /> <br />C. 551.087 (Economic Development <br />Negotiations) <br /> <br />Meet with City Manager and City <br />Attorney to discuss property at <br />117 San Jacinto (Alamo Building) <br /> <br />Board members retired to Executive Session at 5:25 p.m. <br /> <br />Board members adjourned the Executive Session and returned to the table at 6:30 p.m. <br /> <br />7. Consider action in connection with La Porte Development Corporation Board lease of 117 San Jacinto <br />building. <br /> <br />Motion was made by Board Member Warren to terminate the lease for 117 San Jacinto. A second was <br />made by Board Member Pizzitola. The motion carried unanimously. <br />.. <br /> <br />Ayes: Muston, Pizzitola, Clausen, Engelken, Woodard and Warren <br />Nays: None <br />Abstain: None <br />Absent: Moser <br /> <br />8. Board member comments <br /> <br />A. Matter appearing on agenda <br /> <br />B. Inquiry of staff regarding specific factual information or existing policy <br /> <br />9. Adjournment <br /> <br />There being no further business to discuss, the La Porte Development Corporation Board of Directors <br />adjourned the Regular Meeting at 6:31 p.m. <br /> <br />Resp~;:Z~ <br />Martha Gillett <br />City Secretary TRMC <br /> <br />Passed and approved on lhistlf1;;ay of ~ 2010. <br /> <br /> <br />presidentr---- <br />