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4. Consider approval or other action authorizing the sale of real estate owned by the La Porte <br />Development Corporation and described as parking lot situated on Lots 7 and 8, Block 52, <br />Town of La Porte, Harris County, Texas to successful bidder on advertised sale by the City <br />of La Porte of building and said adjoining parking lot, located at 912 West Main Street — S. <br />Osborne <br />Economic Development Coordinator Stacey Osborne presented a summary. <br />Board member Clausen moved to not authorize the sale of real estate owned by the La Porte <br />Development Corporation and described as parking lot situated on Lots 7 and 8, Block 52, Town of <br />La Porte, Harris County, Texas, to successful bidder on advertised sale by the City of La Porte of <br />building and said adjoining parking lot, located at 912 West Main Street. Board member Ojeda <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Clausen, Engelken, Ojeda <br />and Zemanek <br />Nays: Board member Woodard <br />Absent: Vice President Pizzitola <br />5. Set date for next meeting — S. Osborne <br />Board members set the next meeting date for Monday, January 9, 2012, at 5:00 p.m. <br />6. Board Comments: <br />President Warren thanked everyone for attending the meeting. <br />7. Executive Session <br />There was no executive session. <br />8. Reconvene <br />There was no executive session. <br />9. Adjournment <br />There being no further business, Board member Clausen moved to adjourn the meeting. Board <br />member Zemanek seconded. The meeting was adjourned at 5:20 p.m. <br />Respectfully submitted, <br />Patrice Fogarty, City Secretary <br />Passed and approved on this 9th day of January, 2012. <br />President Richard Warren <br />Page 2 of 2 <br />December 12, 2011, La Porte Development Corporation Board Minutes <br />