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<br />MINUTES OF THE JOINT SPECIAL CALLED MEETING OF THE LA PORTE <br />DEVELOPMENT CORPORATION BOARD OF DIRECTORS AND LA PORTE CITY <br />COUNCIL <br />December 11, 2006 <br /> <br />* Changes to minutes noted at meeting are italicized. <br /> <br />1. Call to Order <br /> <br />President Pat Muston and Mayor Alton E. Porter called the meeting to order at 5:00 p. m. <br /> <br />Members Present: Bill Love, Howard Ebow, Chuck Engelken, Tommy Moser, Mike <br />Clausen, Ed Matuszak, Pat Muston, Mayor Porter, Mike Mosteit, Louis Rigby. <br /> <br />Members Absent: Barry Beasley and Peter Griffiths. <br /> <br />Staff Present: Interim City Manager John Joerns, City Consultant/Advisory Debra Feazelle, <br />Assistant City Attorney Clark Askins, Main Street Coordinator Debra Dye, Assistant City <br />Secretary Sharon Harris and Interim Finance Director Michael Dolby. <br /> <br />Others Present: Bobby Grisham and Paul Chavez, Bay Area Economic Development <br />Alliance. <br /> <br />2. Motion was made by Board Member Engelken to approve the Minutes of November 6.2006 <br />Joint Special Called Regular Meeting of La Porte Development Corporation Board and City <br />Council Meeting.~ Second by Board Member Love. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Pat Muston, Mike Clausen, Chuck Engelken and Tommy Moser. <br />Nays: None <br />Abstain: None <br /> <br />Motion was made by Councilman Engelken to approve the Minutes of November 6.2006 <br />Joint Special Called Regular Meeting of La Porte Development Corporation Board. Second <br />by Councilman Ebow. Motion carried unanimously. <br /> <br />Ayes: Mike Clausen, Chuck Engelken, Howard Ebow, Mike Mosteit, Louis Rigby, Tommy <br />Moser and Mayor Porter. <br />Nays: None <br />Abstain: None <br /> <br />3. La Porte City Council to consider approval or other action regarding an agreement between <br />the La Porte Development Corporation and Consultivo Consulting Services and authorizing <br />expenditures by the La Porte Development Corporation not exceeding $75,000.00. <br /> <br />Motion was made by Board Member Love to approve an agreement between the La Porte <br />Development Corporation and Consultivo Consulting Services and authorizing expenditures <br />by the La Porte Development Corporation not exceeding 75.000.00. Second by Board <br />Member Clausen. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Pat Muston, Mike Clausen, Chuck Engelken and Tommy Moser. <br />Nays: None <br />