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<br />Minutes of Regular Meeting, Public Hearing and Workshop of the La Porte City Council held on August 24, 2009 <br />Page 5 <br /> <br />Council also directed staff to pursue funding assistance from the La Porte Development <br />Corporation (4B/Type B). A second was made by Councilmember Leonard. Motion <br />carried. <br />Ayes: Rigby, Moser, Black, Malone, Leonard, Engelken, Mosteit, Clausen and Beasley <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />10. Council to consider approval or other action regarding a resolution nominating a Board <br />Member Appointment to the Harris County Appraisal District (Res.2009-07) - Mayor <br />Beasley <br /> <br />Mayor Pro -Tem Georgia Malone read Resolution 2009-07, A RESOLUTION OF THE <br />CITY COUNCIL OF THE CITY OF LA PORTE TEXAS FOR POSITION ON THE BOARD <br />OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT. <br /> <br />Motion was made by Mayor Pro - Tem Malone to approve Resolution 2009-07 nominating <br />Ed Heathcott as a candidate for the position on the Board of Directors of the Harris County <br />Appraisal District as presented by Mayor Beasley. A second was made by Councilmember <br />Leonard. Motion carried. <br /> <br />Ayes: Rigby, Moser, Black, Malone, Leonard, Engelken, Mosteit, Clausen and Beasley <br />Nays: None <br />Abstain: Black <br />Absent: None <br /> <br />11. Council to consider approval or other action regarding an ordinance appointing members <br />to various City of La Porte Boards, Commissions, and Committees as desired (Ord. 3174) <br />- Mayor Beasley <br /> <br />Mayor Beasley presented summary and recommendation and answered Councils' <br />questions. <br /> <br />Mayor Pro - Tem Georgia Malone read Ordinance 3174, AN ORDINANCE APPOINTING <br />MEMBERS TO VARIOUS BOARDS, COMMISSIONS AND COMMITTEES, OF THE CITY <br />OF LA PORTE; PROVIDING A SEVERABILITY CLAUSE; CONTAINING A REPEALING <br />CLAUSE; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND <br />PROVIDING AN EFFECTIVE DATE HEREOF. <br /> <br />Motion was made by Councilmember Clausen to approve Ordinance 3174 as presented by <br />Mayor Beasley appointing Bob Pizzitola to replace Bill Love on the La Porte Development <br />Corporation Board. A second was made by Councilmember Moser. Motion carried. <br /> <br />Ayes: Rigby, Moser, Black, Malone, Leonard, Engelken, Mosteit, Clausen and Beasley <br />Nays: None <br />Abstain: None <br />Absent: None <br />