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2005-11-07 CC Minutes (2)City of Farmers Branch City Council Special Meeting Agenda City Hall Plaza Study Session Room 13000 William Dodson Parkway Farmers Branch, Texas Monday, October 24, 2005 4:30 P.M. The following members of the City Council were present: Mayor Councilmembers: The following members of City Staff were present: City Manager City Attorney Assistant City Manager Assistant City Manager Director of Economic Development Director of Community Services City Secretary Bob Phelps Charlie Bird Ben Robinson Bill Moses Junie Smith Tim O'Hare Linda Groomer John Boyle Greg Vick Mary Jane Stevenson Norma Nichols Michael Spicer Cindee Peters The Mayor announced the meeting convened in Executive Session at 4:31 p.m. and concluded at 6:15 p.m. and then reconvened into General Session. Executive Session A.l Discuss land acquisition and economic development - Texas Government Code Section 551.072 and 551.087. Discuss land sale, purchase, trade or lease of properties and economic development incentives and prospects in the DART Station Area located in Farmers Branch, Texas. Mayor Phelps stated Mr. Tap Prichard and Mr. Chuck Sloane gave a presentation on proposed uses within the DART Station Area. A.2 Consider necessary action on items discussed in the Executive Session. Volume 96, page 12 C 1 r' Mayor Phelps explained that the City Council was updated and no action was necessary. Adjournment A motion by Mayor Pro Tem Bird, a second by Deputy Mayor Pro Tem Robinson, all voting "aye", adjourned the special City Council meeting of October 24, 2005 at 6:15 p.m. 4tllej, Bob Phelps, Mayor Cindee Peters, City Secretary Volume 96, page 13