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RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, VICE PRESIDENT RANDY 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 JANUARY 13, 2014 <br />January 13,2014, <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 LaPorte <br />Development Corporation Board were present: Board membersEngelken, Martin, Clausen, and <br />Ojeda.Board member Woodard arrived at 5:07 p.m.Vice President Cooksley was absent. <br />Staff Present:Corby Alexander,Patrice Fogarty,Traci Leach, 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 December 9, 2013 –P. Fogarty <br />Board memberEngelkenmoved to approve the minutes as presented.Boardmember Martin <br />seconded. <br />Ayes: President Warren, Boardmembers Clausen, Martin, Engelken <br />and Ojeda <br />Nays: None <br />Absent:Vice-President Cooksleyand Board Member Woodard <br />(b) <br />Consider approval or other action authorizing the President of the La Porte Development <br />Corporation Board to execute a development agreement in the amount not to exceed <br />$66,000.00 for Rob Johnson Interestsfor demolition work at the former Chevrolet dealership <br />site at the corner of Spencer Hwy and SH 146 –S. Livingston <br />Board memberEngelken moved to authorize the President of the La Porte Development <br />Corporation Board to execute a development agreement in the amount not to exceed <br />$66,000.00 for Rob Johnson Interest, for demolition work at the former Chevrolet dealership site at <br />the corner of Spencer Hwy and SH 146 as presented.Boardmember Clausen seconded. <br />Ayes: President Warren, Boardmembers Clausen, Martin, Engelken <br />and Ojeda <br />Nays: None <br />Absent:Vice-President Cooksley and Board Member Woodard <br />Page 1of 3 <br />January 13, 2014, La Porte Development Corporation Board Minutes <br /> <br />