HomeMy WebLinkAbout2008-08-05 Joint Meeting -- AGENDA
CITY OF GRAPEVINE, TEXAS
SPECIAL JOINT CITY COUNCIL
&
GRAPEVINE 4B ECONOMIC DEVELOPMENT CORPORATION MEETING
TUESDAY, AUGUST 5, 2008 AT 6:10 P.M.
CITY COUNCIL CONFERENCE ROOM �
- SECOND FLOOR .
� 200 SOUTH MAIN STREET �
CALL TO ORDER
EXECUTIVE SESSION
1. City Council and Grapevine 4B Economic Development Corporation Board to
conduct a closed session relative to:
A. Real property relative to property acquisition regarding the commuter rail
purs`uant to Section 551.072, Texas Government Code.
City Council and 4B Economic Development Corporation Board to recon�ene
_ in open session and take any necessary action relative to real property
Section 551.072, 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 1 st day of
August, 2008 at 5:00 p.m. �
Linda Huff
City Secrefary '
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 5th day of August, 2008 at
6:10 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
C. Shane Wilbanks Mayor Pro Tem/4Bvice President
Sharron Spencer Council Member/4B Board Member
,,,,,
z�������•��-:... Darlene Freed Council Member/4B Board Member
;�� ''�';�� "��-�_ Mike Lease Council Member/4B Board Member
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�' �� J� Roy Stewart Council Member
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- . .��: .-;-. Chris Coy Council Member
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= �: - � = ��� ; Chris Reyher Board Member
� %-;��. :,�:- = Martin Honeycutt Board Member
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�''-,rori�t��utin�5,�°quorum, with Grapevine 4B Board Member Matt Carnes absent, with the
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folfo�ir�g"members of the City Staff:
Bruno Rumbelow City Manager
Jennifer Hibbs Assistant City Manager
H. T. Hardy Assistant City Manager
' Matthew Boyle Assistant City Attorney
Linda Huff � City Secretary
CALL TO ORDER
Mayor Tate called the joint meeting to order at 6:20 p.m.
ITEM 1. EXECUTIVE SESSION
Mayor Tate announced the City Council and Grapevine 4B Economic Development
Corporation Board would conduct a closed session regarding:
(A) real property relative to property acquisition regarding the commuter rail pursuant to
Section 551.072.
Upon reconvening in open session in the Conference Room, 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 under Section 551.072,
Texas Government Code.
ADJOURNMENT
8/5/08
Board Member Honeycutt, seconded by Board Member Reyher, offered a motion to
adjourn the meeting at 6:35 p.m. The motion prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Stewart, Freed, Lease, Coy, Reyher& Honeycutt
Nays: None
Absent: Carnes
PASSED AND APPROVED BY THE GRAPEVINE 46 ECONOMIC DEVELOPMENT
CORPORATION BOARD OF THE CITY OF GRAPEVINE, TEXAS on this the 16th day of
September, 2008.
APPROVED:
J' _ =�. :
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� _ _
William D. Tate � �-�r `,; -
President = ��� i � - -
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ATTEST: � ,�'"` �
Linda uff
City Secretary
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