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<br />Abstain: None <br />Absent: Moser <br /> <br />5. Consider appointment of La Porte Development Corporation Board Vice President, for term ending October <br />1,2010. <br /> <br />A motion was made by Board Member Engelken to appoint Bob Pizzitola as Vice President of the La Porte <br />Development Corporation Board of Directors for term ending October 1, 2010. Motion was seconded by <br />Board Member Clausen. The motion carried. <br /> <br />Ayes: Clausen, Warren, Pizzitola and Engelken <br />Nays: Woodard <br />Abstain: None <br />Absent: Moser <br /> <br />6. Executive Session - pursuant to provision of the Open Meetings Law. Chapter 551 Texas Government Code, <br />Sections 551-071 through 551.076, 551.087 (consultation with attorney, deliberation regarding real property, <br />deliberation regarding prospective gift or donation, personnel matters, deliberation regarding security <br />devices, or excluding a witness during examination of another witness in an investigation, deliberation <br />regarding Economic Development Negotiations). <br /> <br />A. 551.072 (Consultation regarding purchase, <br />exchange, lease or value of real <br />property) <br /> <br />Meet with City Manager and City <br />Attorney to discuss property behind 117 <br />San Jacinto (Alamo Building) <br /> <br />Board members retired to Executive Session at 5:40 p.m. <br /> <br />Board members adjourned the Executive Session and returned to the table at 5:48 p.m. <br /> <br />7. Consider action on item discussed in Executive Session. <br /> <br />There was no action taken. <br /> <br />8. Board member comments <br /> <br />A. Matter appearing on agenda <br /> <br />B. Inquiry of staff regarding specific factual information or existing policy <br />Board Member Woodard requested a sales tax historical report. <br />9. Adjournment <br /> <br />There being no further business to discuss, the La Porte Development Corporation Board of Directors <br />adjourned the Regular Meeting at 5:54 p.m. <br /> <br />~tfUIlY sUbm~ <br /> <br />Martna ~ 1.AA4 <br />City Secretary, TRMC <br /> <br />Passed and approved on th~ay of J uJ. 'I 2010. <br /> <br />Richard Warren, President <br /> <br />/2--. <br />