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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <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 MAY 15, 2012 <br />The City of La Porte Development Corporation Board met on May 15, 2012, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of <br />business: <br />1. Call to Order <br />Board member Engelken called the meeting to order at 5:05 p.m. The following members of the La <br />Porte Development Corporation Board were present: Board members Clausen, Zemanek and <br />Cooksley. Absent: Board members Woodard and Ojeda. President Warren arrived at 5:07 p.m. <br />Staff Present: Steve Gillett, Traci Leach, Stacey Osborne, Sharon Harris, Shelley Wolny, and <br />Assistant City Attorney Clark Askins. <br />2. Consider approval of Minutes of the La Porte Development Corporation Board held on April 16, <br />2012 — P. Fogarty <br />Board member Clausen moved to approve the minutes as presented. Board member Zemanek <br />seconded. MOTION PASSED. <br />Ayes: Board members Clausen, Engelken, Zemanek and Cooksley <br />Nays: None <br />Absent: President Warren and Board members Woodard and Ojeda <br />3. Consider approval or other action to authorize the La Porte Development Corporation Board <br />President to negotiate and execute a purchase and sale agreement, and any necessary <br />agreements and instruments related thereto, for the transfer of 908 W. Main Street from the City of <br />La Porte to the La Porte Development Corporation, acting as an independent foundation, for the <br />resale of such property to K. Belle Interests for the development of office space and for the La Porte <br />Development Corporation Board President to negotiate and execute a purchase and sale <br />agreement, and any necessary agreements and instruments related thereto, for the transfer of 908 <br />W. Main Street from the La Porte Development Corporation to K. Belle Interests for the <br />development of office space — T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Board member Zemanek moved to authorize the La Porte Development Corporation Board <br />President to negotiate and execute a purchase and sale agreement, and any necessary <br />agreements and instruments related thereto, for the transfer of 908 W. Main Street from the City of <br />La Porte to the La Porte Development Corporation, acting as an independent foundation, for the <br />resale of such property to K. Belle Interests for the development of office space and for the La Porte <br />Development Corporation Board President to negotiate and execute a purchase and sale <br />agreement, and any necessary agreements and instruments related thereto, for the transfer of 908 <br />Page 1 of 3 <br />May 15, 2012, La Porte Development Corporation Board Minutes <br />