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<br />La Porte Development Corpol ation - 8/23/04 - Page 2 <br /> <br />Review by Staff - Canada Road Paving and Drainage Project - Assistant City Manager John <br />Joerns reported the need to purchase additional property, file a taking resolution; most other <br />properties have been done. Mr. Joerns clarified the right-of-way for East Boulevard has <br />already been acquired, and he explained the transition of building the road. <br /> <br />Ed Matuszak made a motion to close the Public Hearing at 5:22 p.m. Deborah Johnson <br />seconded the motion. The motion carried. <br /> <br />5. The Corporation to consider approval or other options regarding Annual Proposed Budget <br />of La Porte Development Corporation. <br /> <br />Assistant City Manager Cynthia Alexander gave an overview of the budget provided in the <br />packet. <br /> <br />Motion was made by Chuck Engelken to approve the proposed budget as presented by Ms. <br />Alexander. Second by Ed Matuszak. Motion carried. <br /> <br />Ayes: Pat Muston, Ed Matuszak, Chuck Engelken and Deborah Johnson <br />Nays: None <br />Abstain: None <br /> <br />6. Discuss Development Corporation Opportunities for Main Street District <br /> <br />Assistant City Manager Cynthia Alexander provided legislation on projects and the use of them <br />to review for what the Board can do. Ms. Alexander is still researching marinas and requested <br />a definition of marinas. <br /> <br />Ms. Muston suggested we pursue a target where the Bay Area is expanding. Ms. <br />Alexander will bring back retail opportunities. Mr. Engelken would like to see how <br />legislators can help. <br /> <br />7. Administrative Reports <br /> <br />The next La Porte Development Corporation will be held on Monday, September 27, 2004. <br /> <br />8. Board Comments <br /> <br />Bay Area Boulevard and Canada Road projects on Team Industries, information will be updated <br />at the next meeting. The Public Hearing on Team Industries needs to be posted by Friday, <br />September 10, 2004. <br /> <br />9. Adjournment <br /> <br />There being no further business to come before the Development Corporation made a motion to <br />adjourn. <br /> <br />The meeting was duly adjourned at 5:40 P.M. <br /> <br />Respectfully submitted, <br /> <br />Y11aaJt{,~ #/dttj <br />Martha A. Gillett <br />City Secretary/La Porte Development Corporation <br />Secretary <br />