1. Closed session deliberation(s) concerning: a) the offer of a financial incentive — Gov. Code § 551.087 b) purchase, exchange or value of real property — Gov. Code § 551.072
2. Approve form of note, deed and deed of trust for conveyance of land to Memstar USA, Inc. and authorize the president of the corporation to execute and deliver the deed and other closing documents 3. ADJOURN
1. Closed session deliberation(s) concerning: a) the offer of a financial incentive — Gov. Code § 551.087 b) purchase, exchange or value of real property — Gov. Code § 551.072
2. Approve form of note, deed and deed of trust for conveyance of land to Memstar USA, Inc. and authorize the president of the corporation to execute and deliver the deed and other closing documents 3. ADJOURN