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GOOD AFTERNOON AND WELCOME TO THE JOINT MEETING OF THE EDC AND THE CITY COMMISSION.
THE TIME IS NOW 5:33 PM WE'LL CALL THIS MEETING TO ORDER OF THE CITY, HARLAN, AND CITY COMMISSION.
WE DO HAVE A QUORUM PRESENT AS ALL THE COMMISSION IS PRESENT.
JAVIER? GOOD, GOOD EVENING EVERYONE.
WE'RE GONNA GO AHEAD AND CALL THIS MEETING TO ORDER.
AND WE WILL, DO YOU WANT TO DO THE CONFLICT OF INTEREST TOGETHER OR DO YOU WANT TO DO IT SEPARATELY? UM, WE'LL GO AHEAD AND DO THE PLEDGE FIRST.
THESE SEATS BACK ON THE PLEDGE FLAG OF THE UNITED STATES OF AMERICA AND, AND TO THE REPUBLIC FOR WHICH IT STANDS.
ONE NATION UNDER GOD IN LIBERTY AND JUSTICE.
AND NOW, UH, MARK, UNDER STATE LAW, A CONFLICT OF INTEREST EXISTS IF A BOARD MEMBER OR CERTAIN MEMBER OF THAT PERSON'S FAMILY HAS A QUALIFYING FINANCIAL INTEREST IN THEIR AGENDA.
MEMBERS WITH A CONFLICT OF INTEREST CANNOT PARTICIPATE IN THE DISCUSSION OR VOTE ON.
ARE THERE ANY KNOWN CONFLICTS OF INTEREST TO DISCLOSE AT THIS TIME? NONE.
UN UNDER THE CONFLICT OF INTEREST.
ALAN, WOULD YOU LIKE TO LEAD ON THIS ONE PLEASE? UNDER STATE LAW, A CONFLICT OF INTEREST EXISTS IN A BOARD MEMBER OR CERTAIN MEMBERS OF THAT PERSON'S FAMILY HAS A QUALIFYING FINANCIAL INTEREST IN AN AGENDA ITEM.
MEMBERS WITH A CONFLICT OF INTEREST CANNOT PARTICIPATE IN THE DISCUSSION NOR VOTE ON THE AGENDA ITEM.
ARE THERE ANY KNOWN CONFLICTS OF INTEREST IN SLOWS AT THIS TIME? NONE.
FROM THE OUTSIDE IN
AND ARE WE, OH, WE'RE MISSING TWO FOR THE CITY COMMISSION.
DO WE HAVE ANY, ANYONE SIGNED UP FOR A PUBLIC COMMENT? NO.
IS THERE ANY PUBLIC COMMENT MARYANNE? NO.
IF THERE IS NONE, I'LL, OKAY, SO THEN WE'LL MOVE ON TO ITEM ONE, UM, EXECUTIVE SESSION PURSUANT TO GOVERNMENT CODE SECTION 5 5 1 0.071.
ATTORNEY CONSULTATION AND CONTEMPLATED LITIGATION SECTION 5 5 1 0.072 DELIBERATION REGARDING REAL ESTATE AND SECTION 5 5 1 0.087.
ECONOMIC DEVELOPMENT RELATING TO THE FOLLOWING PROJECTS.
AND ONE A IS PROJECT EMERALD GREEN.
IS THERE A MOTION TO GO INTO EXECUTIVE SESSION MOTION? SECOND.
UNDER EXECUTIVE SESSION, PURSUANT TO GOVERNMENT CODE SECTION 5 5 1 0 7 1, ATTORNEY CONSULTATION CONTEMPLATED LITIGATION SECTIONS 5 5 1 0 7 2 DELIBERATION REGARDING REAL ESTATE AND SECTION 5 5 1 0 8 7.
ECONOMIC DEVELOPMENT RELATED TO THE FOLLOWING PROJECTS, A, WHICH IS PROJECT ADMIRAL MARINE.
THERE'S A MOTION ON THE FLOOR TO GO INTO EXECUTIVE SESSION.
THERE'S A MOTION ON THE FLOOR BY ERIC.
ANY DISCUSSION IF NO DISCUSSION? ALL IN FAVOR SAY AYE.
SO THE TIME IS NOW 5:36 PM AND THE CITY COMMISSION WILL RETIRE TO EXECUTIVE SESSION AND THE EDC GOES INTO EXECUTIVE SESSION.
WE ARE NOW IN EXECUTIVE SESSION.
UH, THE TIME IS NOW 7:02 PM AND WE ARE OUT OF EXECUTIVE SESSION FOR THE HARLINGEN CITY COMMISSION.
WE ARE NOW OUT OF EXECUTIVE SESSION.
AND MOVING ON FOR HARLINGEN CITY COMMISSION ITEM, UM, TO CONSIDER, CONSIDER POSSIBLE ACTION ON ANY AGENDA ITEM LISTED ABOVE AN EXECUTIVE SESSION IF NECESSARY.
UM, IS THERE A MOTION I, I MAKE A MOTION TO ACKNOWLEDGE REPORT AND PROCEED AS DISCUSSED? SAY AGAIN? UH, ALL THOSE IN FAVOR SAY AYE.
THERE'S A POSSIBLE, UH, ACTION ITEM ON, ON THE AGENDA.
UH, IS THERE ANY ACTION FROM THE BOARD? I MOVE THAT WE MOVE FORWARD AS DISCUSSION EXECUTIVE SESSION.
THERE'S A MOTION ON THE FLOOR BY, BY ERIC.
IS THERE A SECOND? SECOND BY DR. BURKE.
ANY DISCUSSION? NO DISCUSSION.
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ADJOURNED.UM, IS THERE A MOTION ON THE FLOOR TO ADJOURN THE MEETING MOVED.
THERE'S A MOTION ON THE FLOOR BY, BY DR. BERG.
ANY DISCUSSION? NO FURTHER DISCUSSION.