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<br />MINUTES OF THE SPECIAL CALLED MEETING OF THE LA PORTE DEVELOPMENT <br />CORPORATION BOARD OF DIRECTORS <br />April 23, 2007 <br /> <br />1. Call to Order <br /> <br />Committee members called the meeting to order at 5:04 p. m. <br /> <br />Members Present: 4B Development Board - Bill Love, Chuck Engelken, Mike Clausen <br />Tommy Moser, and Pat Muston. <br /> <br />Members Absent: Trent Wise and Ed Matuszak <br /> <br />Staff Present: Interim City Manager John Joerns, City Secretary Martha Gillett, Assistant . I <br />City Attorney Clark Askins, Interim Finance Director Michael Dolby. 6r C'fe-nen 6/t:? Cl- <br />ft on om ,'( (Ji' (/{llop ftJe 111 Coo r /Ji'f\.a.-!o{ <br />Others Present: Council member Mike Mosteit. <br /> <br />2. Motion was made by Board Member Engelken to approve the Minutes of the Joint Special <br />Called Meeting of the La Porte Development Corporation Board of Directors and La Porte <br />City Council held on March 26, 2007 with amendment showing Mike Clausen present. <br />Second by Board Member Moser. Motion carried unanimously. <br /> <br />Ayes: Bill Love, Mike Clausen, Pat Muston, Chuck Engelken and Tommy Moser. <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />3. Consider approval or other action regarding a service agreement between the City of La <br />Porte and La Porte Development Corporation for a one (1) year term with the option for two <br />I-year renewals. <br /> <br />Assistant City Attorney Clark Askins recommended changes to the agreement. The Board <br />directed Mr. Askins to make the changes and bring back to the next board meeting for <br />approval. <br /> <br />It was the consensus of the board to receive an annual report allocating the costs. <br /> <br />4. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS <br />LAW, CHAPTER 551.071 THROUGH 551.076, 551-087, TEXAS GOVERNMENT CODE <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR <br />EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER <br />WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br /> <br />SECTION - 551-072 - (PROPERTY SALE OR EXCHANGE) <br /> <br />MEET WITH INTERIM CITY MANAGER <br />AND CITY ATTORNEY FOR THE <br />PURPOSE OF DELIBERATING THE <br />PURCHASE, EXCHANGE, LEASE OR <br />