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<br />MINUTES OF THE JOINT SPECIAL CALLED REGULAR MEETING <br />OF THE LA PORTE CITY COUNCIL AND LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />June 8, 2009 <br /> <br />1. Call to order <br /> <br />Mayor Barry Beasley called the Council Meeting to order at 5:00 p.m. <br />President Pat Muston called the 4B Development Corporation meeting to order at 5:01 p.m. <br />4B Members Present: Muston, Moser, Love, Matuszak, Clausen, and Engelken. <br /> <br />Council Members Present: Mayor Beasley, Mayor Pro Tem Georgia Malone, Mike Mosteit, Chuck Engelken, <br />Tommy Moser and Mike Clausen. <br /> <br />Council Members Absent: John Black, Louis Rigby and Daryl Leonard. <br /> <br />Members/Officers Absent: None <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Manager John Joerns, City Secretary Martha <br />Gillett, Finance Director Michael Dolby, Economic Development Coordinator Debbie Westbeld, Planning <br />Director Tim Tietjens, Emergency Management Coordinator Jeff Suggs, Isaac Rodriguez GIS Technician, <br />Summer Intern Nicholas Bradstreet, Assistant City Attorney Clark Askins and Assistant City Secretary <br />Sharon Harris. <br /> <br />Others Present: Amy Holloway of Avalanche Consulting, Jon Hockenyos of TXP, David Janda, Maggie <br />Anderson, Leonard Zlomke and Chris Thomasen of Audio Visual Technologies, Group, Inc. and Adam <br />Yanelli of the Bayshore Sun. <br /> <br />2. Consider approval of the May 11, 2009 minutes of the Regular Called Meeting of the La Porte Development <br />Corporation Board. <br /> <br />A motion was made by Board Member Engelken to approve the May 11, 2009 minutes of the La Porte <br />Development Corporation Board. The motion was seconded by Board Member Love. The motion carried. <br /> <br />Ayes: Muston, Moser, Love, Matuszak, Clausen and Engelken <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />3. Received Presentation by Avalanche Consulting, Inc. of the Final Economic Development Strategic Plan - A. <br />Holloway <br /> <br />Amy of Holloway of the Avalanche Consulting, Inc. reviewed a presentation of the Final Economic <br />Development Strategic Plan. <br /> <br />Ms. Holloway informed the Board she will be providing the City with a copy of her powerpoint presentation. <br />4. Board Member Comments <br /> <br />There were no comments. <br />