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RICHARD WARREN, PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br /> <br /> <br /> <br />MIKE COOKSLEY, VICE PRESIDENT RANDY WOODARD, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER NANCY OJEDA, BOARD MEMBER <br /> <br />JAY MARTIN, BOARD MEMBER <br /> <br /> <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JUNE 1, 2015 <br />June 1, 2015, <br />The City of La Porte Development Corporation Board met on at the City Hall Council Chambers, <br />5:00 p.m <br />604 West Fairmont Parkway, La Porte, Texas, at . to consider the following items of business: <br /> <br />1. CALL TO ORDER <br /> <br />President Richard Warren called the meeting to order at 5:00 p.m. The following members of the <br />La Porte Development Corporation Board were present: Board members Martin, Ojeda, Clausen, <br />Engelken and Woodard. Absent: Vice-President Cooksley. Staff Present: Corby Alexander, Patrice <br />Fogarty, Scott Livingston, Michael Dolby, Traci Leach, and Clark Askins. <br />2. AUTHORIZATIONS <br /> <br /> <br />(a) <br />Consider approval or other action of minutes of the meeting of the La Porte Development <br />Corporation Board held on May 13, 2015 S. Harris <br />Board member Engelken moved to approve the minutes of the meeting of the La Porte Development <br />MOTION PASSED <br />Corporation Board held on May 13, 2015. Board member Clausen seconded. . <br />Ayes: President Warren, Board members Woodard, Ojeda, Engelken, <br />Clausen and Martin <br />Nays: None <br /> Absent: Vice-President Cooksley <br />(b) <br />Consider approval or other action regarding <br />not to exceed $300,000.00 and authorizing Board President Richard Warren <br /> <br />to sign and execute such economic development incentive agreement S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary and two options for a <br />development agreement. <br /> <br />Board member Woodard asked why Board members are being presented the two options if terms of a <br />development agreement in an amount not to exceed $300,000.00 had been previously agreed upon. <br />Economic Development Coordinator Scott Livingston advised the past practice has been for the Board <br />to approve the project; the project is then presented to City Council; and at a later date, the agreement <br />comes back to the Board to be authorized and executed. Mr. Livingston also advised City Council has <br /> <br />Page 1 of 3 <br />June 1, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />