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Board members recessed the La Porte Development Corporation Board meeting to convene an <br />executive session at 5:24 p.m. to m <br />eet with staff of Development Corporation Board and City of La Porte to <br />deliberate offer of financial or other incentives to business prospect, in connection with Sector 23 Project and <br />attorney for Development Corporation Board regarding Sector 23 Project. <br />consult with <br />6. RECONVENE <br />into regular session and consider action, if any, on items discussed in executive session. <br />Board members reconvened into the La Porte Development Corporation Board meeting at 6:00 p.m. <br />Regarding <br />Texas Government Code, Section 551.087(2): Deliberation regarding Economic Development <br />negotiations. <br />Board member Engelken moved to rescind the Sector 23 Project. Vice-President Cooksley seconded. <br /> <br />MOTION PASSED <br />. <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Ojeda, Clausen, Engelken and Martin <br />Nays: None <br /> Absent: Woodard <br />7. ADJOURN <br /> <br />There being no further business, President Warren moved to adjourn the meeting at 6:00 p.m. Board <br />MOTION PASSED <br />member Martin seconded. . <br /> <br /> <br />Respectfully submitted, <br />____________________________________ <br />Patrice Fogarty, City Secretary <br /> <br />rd <br />Passed and approved on this 23 day of February, 2015. <br /> <br />____________________________________ <br />President Richard Warren <br /> <br />Page 3 of 3 <br />February 9, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />