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<br />Special Called Joint Meeting of the La Porte Development Corporation and the La Porte City <br />Council - 3/05/2007 <br /> <br />SECTION - 551-072 - (PROPERTY SALE OR EXCHANGE) <br /> <br />MEET WITH INTERIM CITY MANAGER <br />AND CITY ATTORNEY REGARDING <br />CITY/COUNTY HOTEL PROJECT FOR <br />THE PURPOSE OF DELIBERATING THE <br />PURCHASE, EXCHANGE, LEASE OR <br />VALUE OF REAL PROPERTY <br /> <br />The La Porte Development Corporation and La Porte City Council retired to Executive <br />Session at 5:07 p.m. and returned to the Regular Meeting and reconvened at 5:44 p.m. <br /> <br />7. Considerations and possible action on items considered in Executive Session. <br /> <br />There was no action taken during Executive Session. <br /> <br />3. La Porte Development Corporation to consider approval or other action regarding funding <br />website for the La Porte Development Corporation. <br /> <br />Motion was made by Board Member Ed Matuszak to approve funding for the website and <br />linking it to the City of La Porte website as recommended. Second by Board Member Bill <br />Love. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Pat Muston, Ed Matuszak, Mike Clausen, Trent Wise, Chuck Engelken and <br />Tommy Moser. <br />Nays: None <br />Abstain: None <br /> <br />Motion '.vas made by Councilman to approve funding f-or the v/ebsite as recommended. <br />Second by Cmmeilman. Motion carried 1:lnanimol:lsly. <br /> <br />Ayes: Mike Clausen, Barry Beasley, Chuck Engelken, HO'Nard Ebo':/, Mike Mosteit, Louis <br />Rigby, Tommy Moser and Mayor Porter. <br />Nays: None <br />Abstain: None <br /> <br />4. Parks & Recreation Director Stephen Barr provided a presentation on Sylvan Beach <br />Shoreline Stabilization and Beach Restoration Project. There was no direction provided. <br /> <br />5 Interim City Manager John Joerns and Parks & Recreation Director Stephen Barr provided a <br />presentation and discussed funding of Pasadena - La Porte Joint Venture Sports Complex. <br /> <br />Motion was made bv Board Member Bill Love to finance Debt Service for the La Porte <br />Venture Sports Complex as recommended. Second by Board Member Chuck Engelken. <br />Motion carried unanimously. <br /> <br />Ayes: Bill Love, Pat Muston, Trent Wise, Ed Matuszak, Mike Clausen, Chuck Engelken and <br />Tommy Moser. <br />Nays: None <br />Abstain: None <br /> <br />8. Administrative Reports. <br /> <br />2 <br />