Laserfiche WebLink
RICHARD WARREN, PRESIDENT MIKE CLAUSEN <br /> pF Councilmember District 6 <br /> BOB PIZZITOLA, VICE PRESIDENT <br /> RANDY WOODARD <br /> JOHN ZEMANEK ■ m Board member <br /> Councilmember At -Large A <br /> / NANCY OJEDA <br /> CHUCK ENGELKEN Board member <br /> Councilmember District 2 <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF JUNE 6, 2011 <br /> The City of La Porte Development Corporation Board met on Monday, June 6, 2011, at the City Hall <br /> Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following <br /> items of business: <br /> 1. Call to Order <br /> President Warren called the meeting to order at 5:05 p.m. Members of the La Porte Development <br /> Corporation Board present: Vice President Pizzitola; Board members Engelken, Zemanek, <br /> Woodard, Clausen and Ojeda. Absent: None <br /> Members of City Executive Staff and City Employees Present: <br /> City Manager's Office: Ron Bottoms and Stacey Osborne <br /> City Secretary Patrice Fogarty <br /> Assistant City Attorney Clark Askins <br /> Finance Director Michael Dolby <br /> 2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held <br /> on April 4, 2011 — P. Fogarty <br /> Board member Clausen moved to approve the minutes as presented. Board member Woodard <br /> seconded. MOTION PASSED. <br /> Ayes: President Warren, Vice President Pizzitola, Board members <br /> Zemanek, Clausen Engelken, Ojeda and Woodard <br /> Nays: None <br /> 3. Review Way - finding Signage proposals for the City of La Porte and provide staff with <br /> direction — S. Osborne <br /> Economic Development Coordinator Stacey Osborne presented proposals for Way- finding signage <br /> for the City of La Porte. <br /> Board member Zemanek moved to approve moving forward with Saifee Signs & Graphics LLC, and <br /> directed that signs are to look like the green signs submitted by staff. Board member Pizzitola <br /> seconded. MOTION PASSED. <br /> Ayes: President Warren, Vice President Pizzitola, Board members <br /> Zemanek, Clausen Engelken, Ojeda and Woodard <br /> Nays: None <br /> Page 1 of 2 <br /> June 6, 2011, La Porte Development Corporation Board Minutes <br />