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<br />MINUTES OF THE SPECIAL CALLED REGULAR MEETING OF THE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />June 9, 2008 <br /> <br />1. Call to order <br /> <br />President Pat Muston called the meeting to order at 5:00 p.m. <br /> <br />Members Present: Love, Muston, Clausen, Engelken, Matuszak, and Moser <br /> <br />Members/Officers Absent: Wise <br /> <br />Staff Present: City Manager Ron Bottoms, City Secretary Martha Gillett, Assistant City Attorney Clark Askins, <br />Economic Development Coordinator Gretchen Larson, Planning Director Tim Tietjens, Main Street Coordinator <br />Debra Dye, and Assistant City Manger John Joerns. <br /> <br />Others Present: Mr. and Mrs. Ray Key, Pat Clark, Kathryn Aguilar, Ted Powell, Phillip Hoot, Dottie Kaminski, <br />David Janda, Vicky Campise, Bobby Schlenk, Mark Follis, and Garson Silvers. <br /> <br />2. Consider approval of minutes of the Special Called Meeting of the La Porte Development Corporation Board of <br />Directors, held on May 5,2008. <br /> <br />A motion was made by Board Member Matuszak to approve the Minutes of May 5, 2008 of the Special Called <br />Regular Meeting of La Porte Development Corporation Board. The motion was seconded by Board Member <br />Love. The motion carried. <br /> <br />Ayes: Love, Muston, Clausen, Engelken, Matuszak, and Moser. <br />Nays: None <br />Abstain: None <br />Absent: Wise <br /> <br />#5 This item was taken out of order. <br /> <br />Consider approval or other action of a budget adjustment to the La Porte Development Corporation FY 2008 <br />Budget in the amount of $40,000.00 for the City of La Porte website refurbishment. <br /> <br />Economic Development Coordinator Gretchen Larson made the presentation and recommendation to the Board <br />and answered questions. <br /> <br />A motion was made by Board Member Matuszak to approve a budget adjustment to the La Porte Development <br />Corporation FY 2008 Budget in the amount of $40,000.00 for the City of La Porte website refurbishment as <br />presented by Ms. Larson. A second by Board member Engelken. The motion carried. <br /> <br />Ayes: Love, Muston, Clausen, Engelken, Matuszak, and Moser <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />3. A Public Hearing was called at 5:10 p.m. to discuss the Town Square as a Project of the Corporation, with <br />locations to be discussed at the intersections of S. Broadway, San Jacinto and Main Street. <br /> <br />La Porte Economic Development Corporation Coordinator Gretchen Larson made a presentation and <br />recommendation to City Council. In addition, Ms. Larson answered Council's questions. <br /> <br />Public Comments: <br />