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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 AUGUST 14, 2012 <br />August14,2012, <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 membersEngelken, Woodard, and Cooksley. <br />Absent: Board members Zemanek, Clausen and Ojeda. <br />Staff Present:Corby Alexander,Patrice Fogarty, Traci Leach, Clark AskinsandStacey Osborne. <br />2. <br />Consider approval of Minutes of the La Porte Development Corporation Board held on July 24, <br />2012–P. Fogarty <br />Board member Engelkenmoved to approve the minutes as presented. Board member Woodard <br />MOTION PASSED. <br />seconded. <br />Ayes: President Warren, Board members Engelken, Woodardand <br />Cooksley <br />Nays: None <br />Absent:Board members Zemanek, Clausen and Ojeda <br />3. <br />Consider approval or other action to authorize the La Porte Development Corporation Board <br />president to negotiate and execute a purchase and sale agreement, and any necessary <br />agreements and instruments related thereto, for the transfer of 912W. Main Street from the City of <br />La Porte to the La Porte Development Corporation, acting as an independent foundation, for the <br />resale of such property to Marty Campise and Joe Bertugliafor the development of medical/office <br />space and retail space and for the La Porte Development Corporation Board president to negotiate <br />and execute a purchase and sale agreement, and any necessary agreements and instruments <br />related thereto, for the transfer of 912W. Main Street to Marty Campise and Joe Bertugliafor the <br />development of medical/office space and retail space –T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Board member Woodard moved toauthorize the La Porte Development Corporation Board <br />president to negotiate and execute a purchase and sale agreement, and any necessary <br />agreements and instruments related thereto, for the transfer of 912W. Main Street from the City of <br />La Porte to the La Porte Development Corporation, acting as an independent foundation, for the <br />resale of such property to Marty Campise and Joe Bertugliafor the development of medical/office <br />space and retailspace and for the La Porte Development Corporation Board president to negotiate <br />and execute a purchase and sale agreement, and any necessary agreements and instruments <br />Page 1of 3 <br />August 14, 2012, La Porte Development Corporation Board Minutes <br /> <br />