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Regular Council Meeting April 24, 2023 Page 4 A Motion to approve this item was made by Council Member Pankaj and seconded by Mayor Pro -Tem Hughes and Council Member Pilgrim. Motion carried, 7 ayes — 0 nays. 18. Convene into executive session pursuant to: A. Section 551.087 of the Texas Government Code, (1) to discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or (2) to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1), as follows: • Project Clydesdale • Project Star Port B. Section 551.074 of the Texas Government Code, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee as follows: City Manager. Mayor Portugal convened City Council into executive session at 5:50 p.m. 19. Reconvene into open session and possibly take action on those matters discussed in executive session. Mayor Portugal reconvened City Council into open session at 6:55 p.m. With regard to 18 A, a Motion to approve the Performance Agreement between the PEDC and Amesta Packaging, LLC as discussed in executive session was made by Council Member Savage and seconded by Council Member Pilgrim. Motion carried, 7 ayes ®- 0 nays. With regard to 18 B, Mayor Portugal said there was no action to be taken. 20. Consider and approve future events for City Council and/or City Staff pursuant to Resolution No. 2004-081. No future events were referenced. 21, Adjournment. There being no further business, a Motion to adjourn was made by Council Member