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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK <br />Councilmember At -Large A <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />RANDY WOODARD <br />Board member <br />NANCY OJEDA <br />Board member <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JUNE 2712011 <br />The City of La Porte Development Corporation Board met on Monday, June 27, 2011, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following <br />items of business: <br />1. Call to Order <br />President Warren called the meeting to order at 5:02 p.m. Members of the La Porte Development <br />Corporation Board present: Vice President Pizzitola; Board members Engelken, Zemanek, <br />Woodard, Clausen and Ojeda. Absent: Board member Clausen. <br />Staff Present: <br />City Manager's Office: Ron Bottoms and Stacey Osborne <br />City Secretary Patrice Fogarty <br />Assistant City Attorney Clark Askins <br />Finance Director Michael Dolby <br />2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held <br />on June 6, 2011 - P. Fogarty <br />Board member Zemanek moved to approve the minutes as presented. Board member Woodard <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Zemanek, Engelken, Ojeda and Woodard <br />Nays: None <br />Absent: Board member Clausen <br />3. Consider approval or other action awarding a grant amount not to exceed $25,000 for <br />Donald Hulen/Real Cheap Tools, for the Main Street Overlay District enhancement program <br />to be awarded at the completion of the project - S. Osborne <br />Economic Development Coordinator Stacey Osborne presented an application and evaluation <br />summary for grant amount not to exceed $25,000 for Donald Hulen/Real Cheap Tools, for the Main <br />Street Overlay District enhancement program to be awarded at the completion of the project. The <br />applicant stated the appraised value of the property is $75,000. <br />Board member Zemanek moved to award a grant amount not to exceed $25,000 for Donald <br />Hulen/Real Cheap Tools. Board member Pizzitola seconded. MOTION PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Zemanek, Engelken, Ojeda and Woodard <br />Nays: None <br />Absent: Board member Clausen <br />Page 1 of 3 <br />June 27, 2011, La Porte Development Corporation Board Minutes <br />