HomeMy WebLinkAbout2011-05-03 Joint Meeting � AGENDA
� CITY OF GRAPEVINE, TEXAS
SPECIAL JOINT CITY COUNCIL.
� &
GRAPEVINE 4B ECONOMIC DEVELOPMENT CORPORATION MEETING
, _ TUESDAY, MAY 3, 2011 AT 6:45 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 to conduct a �
closed session relative to: � . �
A. Conference with City Manager and Staff to discuss and deliberate
� commercial and financial information received from business prospecfs the
City seeks to have locate or expand in the City; with which businesses the
City is conducting economic development negotiations pursuant to Section
551.087, Texas Government Code.
E
fCity Council and 4B Economic Development Corporation Board to reconvene in
open session and take any necessary action relative to conference with employees
under Section 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 Meeting Agenda was prepared and posted on
this the 29th day of April, 2011 at 5:00 p.m.
.
J di . Brown
As ' tant City Secretary
� -
i
- STATE OF TEXAS
COUNTY OF TARRANT
CITY OF GRAPEVINE
GRAPEVINE 4B ECONOMIC DEVELOPMENT CORPORATION
The Grapevine 4B Economic Development Corporation Board of the City of Grapevine,
Texas met in Executive Session with the Grapevine City Council on this the 3rd day of
May, 2011 at 6:45 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/4B Vice President
;���'"`��� "'"��� Sharron Spencer Council Member/4B Board Member
" �' ` . � _ Roy Stewart
�,;:�'----��---- � � Council Member
� ���-- �� � "- Darlene Freed Council Member/4B Board Member
- .,": _ -
- -- - - - � Mike Lease Council Member
_ -� � � �=-' = Chris Reyher Board Member
- .-��:_
; '-�.� . . �'- ; Martin Honeycutt Board Member
: ti-. `;,
� - - ._._ °:���� Matt Carnes Board Member
. _, . ,,;.
constituting a quorum,with Council Member Chris Coy absent,with the following members
of the City Staff:
Bruno Rumbelow City Manager
Jennifer Hibbs Assistant City Manager
John F. Boyle, Jr. City Attorney
Linda Huff City Secretary
CALL TO ORDER
President Tate called the meeting to order at 6:55 p.m.
ITEM 1. EXECUTIVE SESSION
President Tate announced that the Grapevine 4B Economic Development Corporation
Board would conduct a closed session with the Grapevine City Council regarding:
(A) conference with City Manager and Staff to discuss and deliberate commercial and
financial information received from business prospects the City seeks to have locate or
expand in the City; with which businesses the City is conducting economic development
negotiations pursuant to Section 551.087, Texas Government Code.
Upon the 4B Economic Development Corporation Board reconvening in open session in
the Council Chambers, President Tate asked if there was any action necessary relative to
the closed session. City Manager Bruno Rumbelow stated there was no action necessary
pursuant to Section 551.087, Texas Government Code.
05/03/11
ADJOURNMENT
Vice President Wilbanks, seconded by Board Member Carnes,offered a motion to adjourn
the 4B Board meeting at 7:45 p.m. The motion prevailed by the following vote:
Ayes: Tate, Wilbanks, Spencer, Freed, Reyher, Honeycutt & Carnes
Nays: None
PASSED AND APPROVED BY THE 4B ECONOMIC DEVELOPMENT CORPORATION
BOARD OF THE CITY OF GRAPEVINE, TEXAS on this the 13th day of September,2011.
APPROV .
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. �� � -\ -\--� --- �_;=
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C. S ne Wilb nks = -_ / _ _
4B Vice President -��=�.�-, _ _
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ATTEST:
Lin a uff
City Secretary
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