HomeMy WebLinkAbout2008-03-18 Joint Meeting AGENDA �
` C.ITY OF GRAPEVINE, TEXAS
SPECIAL JOINT CITY COUNCIL
&
_ GRAPEVINE 4B ECONOMIC DEVELOPMENT CORPORATION MEETING
� TUESDAY, MARCH 18, 2008 AT 7:00 P.M.
CITY COUNCIL CONFERENCE ROOM
� SECOND FLOOR
200 SOUTH MAIN STREET
CALL TO ORDER �
EXECUTIVE SESSION
1. City Couricil to conduct a closed session relative to:
A. Real property relative to property.acquisition regarding the commuter rail
pursuant to Section 551.072, Texas Government Code.
B. 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 expand in the City; with which businesses the City is
conducting econom'ic development 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 and conference. with employees under Sections 551.072 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 1993
Texas Legislature, the Special City Council and Grapevine�4B Economic Development
Corporation Board Meeting Agenda was prepared and posted on this the 14.th day of
March, 2008 at 5:00 p.m.
� in Huff
City Secretary �
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 18th day of March, 2008 at
7:00 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/4B Board Member
C. Shane Wilbanks Council Member/4B Vice President
Darlene Freed Council Member/4B Board Member
Chris Reyher Board Member
Martin Honeycutt Board Member
Matt Carnes Board Member
constituting a quorum,with Council Members Roy Stewart and Mike Lease absent,with the
following members of the City Staff:
Bruno Rumbelow City Manager
Jennifer Hibbs Assistant City Manager
�..,�,����� - H. T. Hardy Assistant City Manager
�\`,'� -_:_- � John F. Boyle, Jr. City Attorney
' ` ' \�' � Linda Huff City Secretary
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_ �' CALi=T�OR`�ER -
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= ��Nayor Ta#e;�;a:led the joint meeting to order at 7:00 p.m.
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I fi�ti1���:`'```` EXECUTIVE SESSION
Mayor Tate announced the City Council and Grapevine 4B Economic Developmenf
Corporation Board would conduct a closed session regarding:
(A) real property relative to property acquisition regarding the commuter rail pursuant to
Section 551.072.
NOTE: Board Members Reyher, Honeycutt and Carnes left the Executive Session after
the discussion of(A)real property. The City Council continued with the Executive Session.
The following was not discussed, Item (B) 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 expand in the City;with which businesses the
City is conducting economic development negotiations under Section 551.087, Texas
Government Code.
03/18/08
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 and (B) conference with
City Manager under Sections 551.072 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 Council Member Freed, offered a motion to
adjourn the meeting at 8:05 p.m. The motion prevailed by the following vote:
Ayes: Tate, Ware, Spencer, Wilbanks & Freed
- Nays: None
Absent: Stewart & Lease
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:
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William D. Tate - _ � --��" — -
President - �'
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ATTEST: �"
Linda uff
City Secretary
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