HomeMy WebLinkAbout10-27-08 Special Called Regular Meeting of the La Porte Development Corporation Board of Directors (3)
MINUTES OF THE SPECIAL CALLED REGULAR MEETING OF THE
LA PORTE DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
October 27,2008
1. Call to order
President Pat Muston called the meeting to order at 5:30 p.m.
Members Present: Muston, Clausen, Matuszak, Moser and Engelken
Members/Officers Absent: Love and Beasley
Staff Present: City Manager Ron Bottoms, Assistant City Manager John Joerns, Director of Finance Michael
Dolby, Main Street Coordinator Debra Dye, City Secretary Martha Gillett City Attorney Clark Askins and
Assistant City Attorney Clark Askins.
Others Present: Phillip Hoot
2. Executive Session- pursuant to provision of the Open Meetings Law. Chapter 551 Texas Government Code,
Sections 551-071 through 551.076, 551.087 (consultation with attorney, deliberation regarding real property,
deliberation regarding prospective gift or donation, personnel matters, deliberation regarding security
devices, or excluding a witness during examination of another witness in an investigation, deliberation
regarding Economic Development Negotiations).
A. Section 551.072(Deliberation regarding Real Property)
Meet with City Manager and
City Attorney to discuss
purchase, exchange, lease
or value of real property of the
Port Theatre on Main Street
The Board Adjourned to Executive Session at 5:32 p.m.
3. The Board reconvened to Special Called Regular Meeting at 6:16 p.m.
There was no action taken in the Executive Session.
4. Consider approval or other action regarding the purchase of the Port Theatre- R. Bottoms
The Board took no action on this item. Pat Muston advised the Board recommended staff prepare a letter of
interest to explore the possible purchase of the Port Theater from the La Porte Development Corporation
Board.
5. Board Comments
There were no comments from the Board members.
6. There being no further business to discuss, the La Porte Development Corporation Board adjourned the
Special Called Regular Meeting at 6:18 p.m.
Respectfully s~
~
City Secretary TRMC, CMC
Passed and approved on this 10th day of November, 2008.
Pat lston, President
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