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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <br />JOHN ZEMANEK, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF FEBRUARY 12, 2013 <br />The City of La Porte Development Corporation Board met on February 12, 2013, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of <br />business: <br />1. Call to Order <br />President Warren called the meeting to order at 5:02 p.m. The following members of the La Porte <br />Development Corporation Board were present: Board members Zemanek, Woodard, Ojeda, and <br />Vice -President Cooksley. Absent: Board members Engelken and Clausen. <br />Staff Present: Corby Alexander, Traci Leach, Sharon Harris, Phyllis Rinehart and Assistant City <br />Attorney Clark Askins. <br />2. Consider approval of Minutes of the La Porte Development Corporation Board held on January 21, <br />2012 — P. Fogarty <br />Board member Cooksley moved to approve the minutes as presented. Board member Zemanek <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Woodard, Zemanek, Ojeda <br />and Vice -President Cooksley <br />Nays: None <br />Absent: Board members Engelken and Clausen <br />3. Consider approval or other action to authorize the expenditure of an amount not to exceed <br />$500,000.00 for an infrastructure development incentive to Intergulf Corporation as part of an <br />approved project of the La Porte Development Corporation — T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Board member Woodard questioned if the City will be responsible for drainage improvements. <br />Assistant City Manager Traci Leach responded the City will commit to assist with a portion of <br />engineering and surveying during the project. <br />Vice -President Cooksley questioned if Intergulf closed on the adjacent property and the right-of-way <br />prior to the City making any payments to Intergulf, would the City be eliminated as a party to the <br />agreement? Assistant City Manager Traci Leach responded yes, the agreement would be between <br />the La Porte Development Corporation and Intergulf. <br />Board member Zemanek moved to authorize an amount not to exceed $500,000.00 for an <br />infrastructure development incentive to Intergulf Corporation as part of an approved project of the <br />La Porte Development Corporation. Vice -President Cooksley seconded. MOTION PASSED. <br />Page 1 of 3 <br />February 12, 2013, La Porte Development Corporation Board Minutes <br />