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<br />MINUTES OF THE SPECIAL CALLED REGULAR MEETING AND WORKSHOP MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />July 26, 2010 <br /> <br />1. Call to order <br /> <br />President Richard Warren called the La Porte Development Corporation Board meeting to order at 5:04p.m. <br /> <br />Members Present: Woodard, Clausen, Warren, Pizzitola and Engelken <br /> <br />Members/Officers Absent: None <br /> <br />Staff Present: Assistant City Manager John Joerns, Assistant City Attorney Clark Askins, City Secretary <br />Martha Gillett, Finance Director Michael Dolby, City Attorney Knox Askins, Assistant City Secretary Sharon <br />Harris, Parks and Recreation Director Stephen Barr, Police Officer Chris Paige and Main StreeUEconomic <br />Development Coordinator Stacey Osborne. <br /> <br />Others Present: Patricia Muston, Dottie Kaminski, Kathryn Aguilar, Wayne Jones, Paul Chavez, Fred <br />Muston, David Janda and Adam Yanelli. <br /> <br />2. Presentation - Recognition of Patricia Muston's years of dedicated service to the community by serving on <br />the La Porte Development Corporation Board - S. Osborne <br /> <br />Economic DevelopmenUMain Street Coordinator Stacey Osborne recognized Ms. Muston for years of <br />dedicated service to the community by serving on the La Porte Development Corporation Board and <br />presented her with a plaque. <br /> <br />3. Consider approval or other action of the June 7, 2010 minutes of the Regular Meeting of the La Porte <br />Development Corporation Board of Directors - M. Gillett <br /> <br />A motion was made by Board Member Engelken to approve the June 7, 2010 minutes of the Regular <br />Meeting of the La Porte Development Corporation Board of Directors. Motion was seconded by Board <br />Member Clausen. The motion carried. <br /> <br />Ayes: Woodard, Clausen, Warren, Pizzitola and Engelken <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />4. Consider approval or other action of a Development Agreement by and between the La Porte Reinvestment <br />Zone No.1, La Porte Redevelopment Authority, the City of La Porte, the La Porte Development Corporation <br />and Harris County, Texas, providing for reimbursement of advance funding for the Sylvan Beach Shoreline <br />Protection & Beach Nourishment Project - J. Joerns <br /> <br />A motion was made by Board Member Engelken to approve a Development Agreement by and between the <br />La Porte Reinvestment Zone No.1, La Porte Redevelopment Authority, the City of La Porte, the La Porte <br />Development Corporation and Harris County, Texas, providing for reimbursement of advance funding for the <br />Sylvan Beach Shoreline Protection & Beach Nourishment Project. Motion was seconded by Board Member <br />Warren. The motion carried. <br /> <br />Ayes: Woodard, Clausen, Warren, Pizzitola and Engelken <br />Nays: None <br />Abstain: None <br />Absent: None <br />