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22 & 23-Economic DevelopmentCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 06/03/09 Council Date: Kevin Carruth 22. & 23. 06/08/09 Pete Kam fer RECOMMENDED MOTION: POLICY ISSUE(S): Economic Development BACKGROUND: Convene into Executive Session a. Pursuant to Section 551.072 of the Texas Government Code to discuss and deliberate the purchase, exchange, lease, or value of real property. b. Pursuant to Section 551.087 of the Texas Government Code to discuss and deliberate on an offer of a financial or other incentive to a business prospect to locate, stay, or expand in Lamar County and consider any commercial and financial information related to the business prospect. Reconvene into open session to deliberate and possibly act on matters discussed in Executive Session. EXHIBITS: None ACTION: BUDGET INFO: ❑ Financial Report ❑ Minute Order Expense $ ❑ Department Report ❑ Resolution Budgeted Amt. $ ❑ Presentation ❑ Ordinance y'I'D Actual $ ❑ Public Hearing ❑ Other Acct. Name Acct. Number FiscAL NoTES: REVIEWED AND APPROVED BY: E Administration E City Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court E Legal ❑ Library ❑ Police E Eng./Public Works ❑ Utilities City of Paris - 0 0 1 ' ~ 7 i Revised 2/04/08