HomeMy WebLinkAbout2011-05-17 Joint Meeting ;� AGENDA
� CITY OF GRAPEVINE, TEXAS
� SPECIAL JOINT CITY COUNCIL
� &
GRAPEVINE 4B ECONOMIC DEVELOPMENT CORPORATION MEETING
TUESDAY, MAY 17, 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 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. -
� City 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 13th day of May, 2011 at 5:00 p.m.
Li a uff
City Secretary �
� �
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 17th 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 Coy Council Member
Chris Reyher Board Member
Martin Honeycutt Board Member
- ��� Matt Carnes Board Member
. _ :^-�,
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- .:�.�.consti#uting:a quorum, 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
Mayor Tate called the meeting to order at 6:49 p.m.
ITEM 1. EXECUTIVE SESSION
Mayor 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.
RECESS AND RECONVENE
Mayor Tate announced that the Grapevine 4b Economic Development Corporation Board
and the Grapevine City Council would take a brief recess. _
05/17/11
Note: The City Council conducted their Regular meeting.
Upon the 4B Economic Development Corporation Board 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
pursuant to Section 551.087, Texas Government Code.
ADJOURNMENT
Vice President Wilbanks, seconded by Board Member Freed, offered a motion to adjourn
the 4B Board meeting at 9:30 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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4B Vice President - �_- � =��^-
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ATTEST:
�
Lin a Huff
City Secretary
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