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RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, BOARD MEMBERRANDY WOODARD,BOARDMEMBER <br />CHUCK ENGELKEN, BOARD MEMBERNANCY OJEDA, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF NOVEMBER 11, 2013 <br />November11,2013, <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 />Vice-President Cooksleycalled the meeting to order at 5:00p.m.The following members of the <br />LaPorte Development Corporation Board were present: Board membersEngelken, Woodard, <br />Clausen, andOjeda.Absent: President Warren and Board member Martin. <br />Staff Present:Corby Alexander,Traci Leach, Patrice Fogarty,Scott Livingston, Michael Dolbyand <br />Assistant City Attorney ClarkAskins. <br />( <br />2. CONSENT AGENDA <br />All consent agenda items are considered routine by the La Porte Development <br />Corporation Boardand will be enacted by one motion. There will be no separate discussion of these items <br />unless a Board memberrequests anitem be removed and considered separately.) <br />(a) <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on October 14, 2013 –P. Fogarty <br />Board memberEngelkenmoved to approve the minutes as presented.Boardmember Clausen <br />seconded. <br />Ayes: Vice-President Cooksley, Boardmembers Clausen, Woodard, <br />Engelken and Ojeda <br />Nays: None <br />Absent:President Warren and Board member Martin <br />3.DISCUSSION OR OTHER ACTION <br />(a)Receive reporton the International Council of Shopping Centers (ICSC) Deal Making <br />Conference –S. Livingston <br />Retail Development Strategy <br />Economic Development Coordinator Scott Livingston presented an in depth reportfrom the <br />International Council of Shopping Centers (ICSC) Deal Making Conference that was held <br />November6-8, 2013, in Dallas, Texas.He indicated he made many contacts and feels the <br />conference is very beneficial. City Manager Corby Alexander and Board member Randy Woodard <br />attended, as well. <br />Board member Ojeda commented the City is miles ahead of where it was last year,and thanked <br />EDC Scott Livingston for his hard work. <br />Page 1of 2 <br />November 11, 2013, La Porte Development Corporation Board Minutes <br /> <br />