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RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, BOARD MEMBERRANDY WOODARD,BOARDMEMBER <br />JOHN ZEMANEK, BOARD MEMBERNANCY OJEDA, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF APRIL22, 2013 <br />April22,2013, <br />The City of La Porte Development Corporation Board met onat the City Hall Council <br />5:00p.m <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at .to consider the followingitems of <br />business: <br />1. <br />Call to Order <br />President Warrencalled the meeting to order at 5:00p.m. The following members of the La Porte <br />Development Corporation Board were present: Board membersZemanek, Woodard, Engelken, <br />Ojeda, and Vice-President Cooksley. Board member Clausen arrived at 5:04 p.m. <br />Staff Present:Corby Alexander,Traci Leach, Patrice Fogarty,Michael Dolby, Phyllis Rinehartand <br />Assistant City Attorney Clark Askins. <br />2. <br />Consider approval of Minutes of the La Porte Development Corporation Board held on February12, <br />2013–P. Fogarty <br />Board member Zemanekmoved to approve the minutes as presented. Board member Engelken <br />MOTION PASSED. <br />seconded. <br />Ayes: President Warren, Board members Woodard,Engelken, <br />Zemanek, Ojeda andVice-President Cooksley <br />Nays: None <br />Absent:Board member Clausen <br />3. Public Hearing <br />to receive comments on proposed expenditure of the La Porte Development <br />Corporation in an amount not to exceed $570,000.00 for the purpose of supplementing a previous <br />project funding allocation of $600,000.00, to fund various improvements to Lomax Park –S. <br />Livingston <br />The public hearing was opened at 5:01 p.m.Economic Development Coordinator Scott Livingston <br />presented a summary regarding the expenditure of the La Porte Development Corporation in an <br />amount not to exceed $570,000.00 for the purpose of supplementing a previous project funding <br />allocation of $600,000.00, to fund various improvements to Lomax Park. <br />Rhonda Lunsford –10280 N. H Street,spoke in favor of approval of improvements to Lomax Park. <br />Board member Ojeda questionedthat out of the three bids received, was this the lower bidder. City <br />Manager Corby Alexander responded yes. <br />The public hearing closed at 5:04p.m. <br />Page 1of 3 <br />April 22, 2013, La Porte Development Corporation Board Minutes <br /> <br />