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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF FEBRUARY 13, 2012 <br />The City of La Porte Development Corporation Board met on Monday, February 13, 2012, 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 5:00 p.m. The following members of the La Porte <br />Development Corporation Board were present: Vice President Pizzitola, Board members Ojeda, <br />Zemanek, and Clausen. Members of the La Porte Development Corporation Board absent: Board <br />members Engelken and Woodard. <br />Staff Present: Steve Gillett, Traci Leach, Stacey Osborne, Patrice Fogarty, Michael Dolby, and City <br />Attorney Knox Askins. <br />2. Consider approval of Minutes of the La Porte Development Corporation Board held on <br />January 9, 2012 — P. Fogarty <br />Board member Zemanek moved to approve the minutes as presented. Vice President Pizzitola <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Ojeda, Clausen and Zemanek <br />Nays: None <br />Absent: Board members Engelken and Woodard <br />3. Consider approval or other action to authorize the City Attorney to initiate legal proceedings <br />against East A Developments, LP 1 and/or Garson Silvers, individually, for the collection of <br />all amounts due to the City of La Porte Development Corporation Board — S. Gillett <br />Interim City Manager Steve Gillett presented a summary of the Board's options for collection of the <br />debt. In light of legal procedures, Attorney Knox Askins recommends a non -judicial foreclosure, <br />which provides an opportunity to nudge all lien holders to address the debt issue. <br />Board member Zemanek moved to authorize the City Attorney to initiate legal proceedings against <br />East A Developments, LP 1 and/or Garson Silvers, individually, for the collection of all amounts due <br />to the City of La Porte Development Corporation Board. Board member Ojeda seconded. MOTION <br />PASSED. <br />Ayes: President Warren, Vice President Pizzitola, Board members <br />Ojeda, Woodard, and Zemanek. <br />Nays: None <br />Absent: Board members Engelken and Woodard <br />Page 1 of 2 <br />February 13, 2012, La Porte Development Corporation Board Minutes <br />