Laserfiche WebLink
<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 />January 8, 2007 <br /> <br />1. Call to Order <br /> <br />President Pat Muston and Mayor Alton E. Porter called the meeting to order at 5:04 p. m. <br /> <br />Members Present: 4B Development Board - Bill Love, Chuck Engelken, Tommy Moser, <br />Mike Clausen, Ed Matuszak, Pat Muston <br /> <br />City Council- Howard Ebow, Chuck Engelken, Tommy Moser, Mike Clausen, Barry <br />Beasley, Peter Griffiths, Mayor Porter, Mike Mosteit, Louis Rigby. <br /> <br />Members Absent: None <br /> <br />Staff Present: Interim City Manager John Joerns, City Secretary Martha Gillett and Interim <br />Finance Director Michael Dolby, Intern Mike Stokes. <br /> <br />Others Present: Paula DiValerio of Economic Alliance. <br /> <br />2. Motion was made by Board Member Engelken to approve the Minutes of December 11. <br />2006 Joint Special Called Regular Meeting of La Porte Development Corporation Board and <br />City Council. Second by Board Member Matuszak. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Ed Matuszak, Pat Muston, Mike Clausen, Chuck Engelken and Tommy <br />Moser. <br />Nays: None <br />Abstain: None <br /> <br />Motion was made by Councilman Chuck Engelken to approve the Minutes of December 11, <br />2006 Joint Special Called Regular Meeting of La Porte Development Corporation Board and <br />City Council. Second by Councilman Ebow. Motion carried unanimously. <br /> <br />Ayes: Mike Clausen, Barry Beasley, Peter Griffiths, Chuck Engelken, Howard Ebow, Mike <br />Mosteit, Louis Rigby, Tommy Moser and Mayor Porter. <br />Nays: None <br />Abstain: None <br /> <br />3. La Porte Development Corporation to consider setting a Public Hearing Date of January 22, <br />2007, for the expenditure of funds related to a new manufacturing center to be established <br />near the intersection of Fairmont Parkway and South Sixteenth Street and zoned light <br />industrial. <br /> <br />Motion was made by Board Member Love to set the Public Hearing Date of January 22, <br />2007 as recommended. Second by Board Member Engelken. Motion carried unanimously. <br />