Laserfiche WebLink
5.Staff Reports <br />(a)Receive Financial Report – M. Dolby <br />Finance Director Michael Dolby provided a Financial Report. <br />6.Board member commentsregarding matters appearing on agenda; recognition of community members, <br />city employees, and upcoming events; inquiry of staff regarding specific factual information or existing <br />policies. <br />Board member Ojeda noted a correction to strike the word “Vice” on Item 9 to the previously approved <br />Rob Johnson, owner of Rob Johnson <br />minutes.Board member Martin requested an update regarding <br />Interests. EDCLivingston reported Mr. Johnson had requested a letter from the La Porte <br />Development Corporation which stated economic incentives were available to attract new retail <br />development in support of Mr. Johnson’s project on the former Chevrolet dealership. Mr. Livingston <br />also reported Mr. Johnson was planning to make an application to the Cityto close the alley and <br />easement on the property. <br />President Warren welcomed new Board member Martin. <br />7. <br />Executive Session – The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act, Title 5, Chapter 551, of the Texas Government Code. <br />There was no executive session. <br />8. <br />Reconveneinto regular session and consider action, if any, on items discussed inexecutive <br />session. <br />There was no executive session. <br />9. <br />Adjourn <br />There being no further business, at 6:10p.m., Board member Engelkenmoved to adjourn the <br />MOTION PASSED. <br />meeting.Board member Woodardseconded. <br />Ayes: President Warren, Board members Woodard, Engelken, and <br />Ojeda <br />Nays: None <br />Absent:Vice-President Cooksley and Board member Clausen <br />Respectfully submitted, <br />____________________________________ <br />Sharon Harris,Assistant City Secretary <br />Passed and approved on this____ dayof______________, 2013. <br />____________________________________ <br />President RichardWarren <br />Page 4 of 4 <br />July 23, 2013, La Porte Development Corporation Board Minutes <br /> <br />