Laserfiche WebLink
<br />MINUTES OF THE SPECIAL CALLED REGULAR MEETING AND WORKSHOP MEETING OF THE <br />LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS <br />November 15, 2010 <br /> <br />1. Call to order <br /> <br />President Richard Warren called the La Porte Development Corporation Board meeting to order at 5:00 <br />p.m. <br /> <br />Members Present: Woodard, Warren, Pizzitola, Zemanek, Ojeda, Clausen and Engelken <br /> <br />Council Members Present: None <br /> <br />Members/Officers Absent: None <br /> <br />Staff Present: City Manager Ron Bottoms, Assistant City Attorney Clark Askins, Finance Director Michael <br />Dolby, City Secretary Martha Gillett, Planning Director Tim Tietjens and Main Street/Economic <br />Development Coordinator Stacey Osbome. <br /> <br />Others Present: Dottie Kaminski, Karen Rigby, Narcisco Lira and Phillip Hoot <br /> <br />2. Administer Oath of Office to new Board Member Nancy Ojeda and Administer Oath of Office to Mike <br />Clausen for his reappointment and reappointed Board Members. - M. Gillett <br /> <br />Oaths of Offices were administered by City Secretary Martha Gillett to new Board Member Nancy Ojeda <br />and to Mike Clausen on his reappointment as a Board Member - M. Gillett <br /> <br />3. Consider approval or other action of the October 4, 2010 minutes of the Special Called Regular Meeting <br />of the La Porte Development Corporation Board of Directors - M. Gillett <br /> <br />A motion was made by Board Member Engelken to approve the October 4, 2010 minutes of the Special <br />Called Regular Meeting of the La Porte Development Corporation Board of Directors. Motion was <br />seconded by Board Member Pizzitola. The motion carried. <br /> <br />Ayes: Woodard, Warren, Pizzitola, Zemanek, Clausen and Engelken <br />Nays: None <br />Abstain: None <br />Absent: None <br /> <br />4. A Public Hearing was called to order at 5:06 p.m. to discuss the proposed expenditure of La Porte <br />Development Corporation funds to pay $175,000.00 to fund Project for street paving for Sector 23 <br />development for a 22-acre light industrial park - S. OsbornelT. Tie~ens <br /> <br />La Porte Economic Development Corporation Coordinator Stacey Osborne made the presentation and <br />answered the Board's questions. <br /> <br />Public Comments: Phillip Hoot - 927 Seabreeze, La Porte, Texas - Mr. Hoot addressed the board <br />regarding right to continue drainage to Little Cedar Bayou. <br /> <br />Economic Development Corporation Coordinator recommended approving the expenditure of $175,000.00 <br />to fund Project for street paving for Sector 23 development for a 22-acre light industrial park. <br /> <br />Public Hearing was closed at 5:25 p.m. <br /> <br />5. Consider approval or other action regarding the expenditure of $175,000.00 to fund Project for street <br />paving for Sector 23 development for a 22-acre light industrial park - S. Osborne <br />