2008-04-07 Special Called Meeting and Public Hearing of the La Porte City Council

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4/7/2008 Page 5 Ayes: Mayor Porter, Mayor Pro-Tem Rigby, Mosteit, Moser, Beasley, Clausen, Engelken, Ebow and Malone. Nays: None Abstain: None Absent: None 13. Council to consider approval or other action of the La Porte Economic Development Corporation Board related to amending the La Porte Economic Development Corporation FY Budget in the amount of $2,500 to cover additional expenses related to LPEDC and other meetings and for participation in the ICSC Recon Retailers Conference in May and the IEDC, Brokering Public-Private Partnerships Meeting in June. Economic Development Coordinator Gretchen Larson presented recommendation and summary and answered Council's questions. Motion was made by Councilmember Clausen to approve the recommendation as presented by Mrs. Larson. Seconded by Councilmember Malone. The motion carried. Ayes: Mayor Porter, Mayor Pro-Tem Rigby, Mosteit, Moser, Beasley, Clausen, Engelken, Ebow and Malone. Nays: None Abstain: None Absent: None 14. Council to consider approval or other action regarding Request for Proposals (RFP) criteria for commercial broker for the sale of TR 1 OB-1, Bayport U/R, Sec. 1, George B. Mc Kinstry Survey, Abstract 47, La Porte, Harris County, TX. Purchasing Manager Susan Kelley presented summary and recommendations and answered Council's questions. Motion was made by Councilmember Clausen to approve the recommendation with chanqes includinq the wordinq of Industrial and/or Commercial property and Marketinq 25% and Experience 20% Second by Councilmember Ebow. The motion carried. Ayes: Mayor Porter, Mosteit, Beasley, Clausen, Engelken, Ebow and Malone Nays: Moser and Rigby Abstain: None Absent: None 15. Council to consider approval or other action regarding changing the May City Council meeting dates.