HomeMy WebLinkAbout2007-10-16 Joint Meeting AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL JOINT CITY COUNCIL �
& .
GRAPEVINE 4B ECONOMIC DEVELOPMENT CORP�ORATION MEETING
TUESDAY, OCTOBER 16, 2007 AT 6:00 P.M.
CITY COUNCIL CONFERENCE ROOM
SECOND FLOOR �
200 SOUTH MAIN STREET
CALL TO ORDER
EXECUTIVE SESSION .
1. City Council to conduct a closed session relative to:
A. Real property relative to property acquisition regarding the cbmmuter rail �
pursuant to Section 551.072, Texas Government Code.
B. � Pending or contemplated litigation relative to Sanders v. Weekley, Grapevine,
et al pursuant to Section 551.071, Texas Government Code.
-- G. Conference with City Manager and Staff to discuss end deliberate commercial
and financial information received from business prospects the City seeks to
have locate and expand in the City; with which businesses the City is
conducting economic developrrient negotiations pursuant to Section 551.087,
Texas Government Code. -
City Council to reconvene in open session and take any necessary action relative
to real property, pending or contemplated litigation and conference with employees
under Sections 551:072, 551.071 and 551.087, Texas Government Code..
ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the City Secretary's Office at (817.) 410-3182
at least 24 hours in advance of the meeting. Reasonable accommodations will be made
to assist your needs. .
In accordance with Texas Government Code, Chapter 551.001 et seq, Acts of the '�993
Texas Legislature, the Special City Council Meeting Agenda was prepared an� �i�;;kf�c: en
this the 12th day of October, 2007 at 5:00 p.m.
� Li d Huff
City Secretary
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STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
The City Council and the Grapevine 4B Economic Development Corporation Board of the
City of Grapevine, Texas met in Executive Session on this the 16th day of October,2007 at
6:00 p.m. in the City Council Conference Room, Second Floor,200 South Main Street,with
the following members present to-wit:
William D. Tate Mayor/4B President
Ted R. Ware Mayor Pro Tem
Sharron Spencer Council Member/46 Board Member
C. Shane Wilbanks Council Member/4B Vice President
Roy Stewart Council Member
Darlene Freed Council Member/4B Board Member
Mike Lease Council Member
Chris Reyher Board Member
Martin Honeycutt Board Member
Matt Carnes Board Member
constituting a quorum, with the following members of the City Staff:
Bruno Rumbelow City Manager
Jennifer Hibbs Assistant City Manager
H. T. Hardy Assistant City Manager
Doug Conner , Assistant City Attorney
Linda Huff City Secretary
CALL TO ORDER
IV�a�y��r�i�,te called the meeting to order at 6:05 p.m.
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,'��;��TEM 1. `�--�`�E�CECUTIVE SESSION
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Y `��Mayo, , , ate �n�cunced the City Council would conduct a closed session regarding:
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`:.�"yA) real pr���r:'y relative to property acquisition regarding the commuter rail pursuant to
�-.Sertior� ��51,��`72, and
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IVote; Board Nlembers Reyher, Honeycutt and Carnes left the Executive Session afterthe
discussion of (A) real property.
(B) pending or contemplated litigation relative to Sanders v. Weekley, Grapevine, et al
pursuant to Section 551.071, Texas Government Code.
(C) conference with City Manager and Staff to discuss and deliberate commercial and
financial information received from business prospects the City seeks to have locate and
10/16/07
expand in the City; with which businesses the City is conducting economic development
negotiations under Section 551.087, Texas Government Code.
RECESS AND RECONVENE
Mayor Tate announced the City Council would recess the Executive Session and conduct
the workshop in the City Council Conference Room.
Upon reconvening in open session in the Council Chambers, Mayor Tate asked if there
was any action necessary relative to the closed session. City Manager Bruno Rumbelow
stated there was no action necessary relative to (A) real property, (B)pending litigation and
(C) conference with City Manager under Sections 551.072, 551.071 and 551.087, Texas
Government Code.
NOTE: City Council continued with the Regular City Council meeting in open session in
the City Council Chambers.
ADJOURNMENT
Council Member Wilbanks, seconded by Coiancil Member Spencer, offered a motion to
adjourn the meeting at 9:35 p.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks, Stewart, Freed & Lease
Nays: None
PASSED AND APPROVED BY THE GRAPEVINE 4B ECONOMIC DEVELOPMENT
CORPORATION BOARD OF THE CITY OF GRAPEVINE, TEXAS on this the 16th day of
September, 2008.
APPROVED:
� � .��
_ .:� — -_ _
William D. Tate -- � � -
President = -- � - �
ATTEST: ��-�--�
Linda Huff
City Secretary '
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