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<br />5. Close the Special Called Regular Meeting and Open Workshop Meeting <br />The Special Called Regular Meeting was closed and the Workshop Meeting was opened at 5:12 p.m. <br /> <br />A. Discussion of Fiscal Year 2010-2011 Budget for the La Porte Development Corporation Board - S. <br />Osborne/J. Joerns <br /> <br />Finance Director Michael Dolby provided an overview of the Fiscal Year 2010-2011 Budget for the La Porte <br />Development Corporation Board. <br /> <br />Economic Development Coordinator Stacey Osborne provided an overview of the budget expenditures. <br /> <br />6. Close Workshop Meeting and Open Regular Meeting <br /> <br />President Warren closed Workshop Meeting and reconvened the Special Called Regular Meeting at <br />5:26 p.m. <br /> <br />7. Consider approval or other action adopting the Fiscal Year 2010-2011 Budget for the La Porte Development <br />Corporation Board - S. Osborne/J. Joerns <br /> <br />Motion was made by Board Member Engelken to approve adopting the Fiscal Year 2010-2011 Budget for <br />the La Porte Development Corporation Board. Motion was seconded by Board Member Engelken. The <br />motion failed. <br /> <br />Ayes: Clausen and Engelken <br />Nays: Woodard, Warren and Pizzitola <br />Abstain: None <br />Absent: None <br /> <br />Motion was made by Board Member Pizzitola to table this item. Second by Board Member Woodard. <br />The motion carried. <br /> <br />Ayes: Clausen, Engelken, Woodard, Warren and Pizzitola <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />8. 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 Assistant City Manager and City <br />Attorney to discuss property behind 117 <br />San Jacinto (Alamo Building) <br /> <br />Board members retired to Executive Session at 5:28 p.m. <br /> <br />Board members adjourned the Executive Session and returned to the table at 5:54 p.m. <br /> <br />9. Consider action on item discussed in Executive Session.. <br /> <br />There was no action taken. <br />