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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 APRIL14, 2014 <br />April 14,2014, <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.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: Vice President Cooksley, Board membersMartin, <br />Clausen, andEngelken.Absent: Board members Woodard and Ojeda <br />Staff Present:Corby Alexander,Patrice Fogarty, Scott LivingstonandAssistant City Attorney Clark <br />Askins. <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 March24, 2014–P. Fogarty <br />(b) <br />Consider approval or other action authorizing the President of the La Porte Development <br />Corporation Board to execute a development agreement between the La Porte <br />Development Corporation and Rob Johnson Realty Corporation–S. Livingston <br />Board memberCooksleymoved to approve the consent agendaas presented.Boardmember <br />Clausenseconded. <br />Ayes: President Warren, Vice-President Cooksley, Boardmembers <br />Clausen, Martinand Engelken <br />Nays: None <br />Absent:Board membersWoodard and Ojeda <br />3.PRESENTATION <br />(a) <br />Receive presentation from Bay Area Houston Economic Partnership on recent activities –S. <br />Livingston <br />Economic Development Coordinator Scott Livingston introduced C. A. Shields with Bay Area <br />Houston Economic Partnership. Mr. Shields provided an updateof activities with Bay Area Houston <br />Economic Partnership and also touched on the outcome of the Biggert Waters Act. <br />Board member Martin commended Bay Area Houston Economic Partnership for the communication <br />and efforts they conductedwhich impacted the outcome of the Biggert Waters Act. <br />Page 1of 3 <br />April 14, 2014, La Porte Development Corporation Board Minutes <br /> <br />