Laserfiche WebLink
RICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER <br />Of A <br />MIKE COOKBLEV, BOARD MEMBER ti 9 RANDY WOODARD, BOARD MEMBER <br />JOHN ZEMANEK, BOARD MEMBER O �^ NANCV OJEOA, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />rex�� <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF APRIL 22, 2013 <br />The City of La Porte Development Corporation Board met on April 22, 2013, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 6:00 p.m. to consider the following items of <br />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: Board members Zemanek, Woodard, Engelken, <br />Ojeda, and Vice -President Cooksley. Board member Clausen arrived at 5:04 p.m. <br />Staff Present: Corby Alexander, Traci Leach, Patrice Fogarty, Michael Dolby, Phyllis Rinehart and <br />Assistant City Attorney Clark Askins. <br />2. Consider approval of Minutes of the La Porte Development Corporation Board held on February 12, <br />2013 — P. Fogarty <br />Board member Zemanek moved to approve the minutes as presented. Board member Engelken <br />seconded. MOTION PASSED. <br />Ayes: President Warren, Board members Woodard, Engelken, <br />Zemanek, Ojeda and Vice -President Cooksley <br />Nays: None <br />Absent: Board member Clausen <br />3. Public Hearing to receive comments on proposed expenditure of the La Porte Development <br />Corporation in an amount not to exceed $570,000.00 for the purpose of supplementing a previous <br />project funding allocation of $600,000.00, to fund various improvements to Lomax Park — S. <br />Livingston <br />The public hearing was opened at 5:01 p.m. Economic Development Coordinator Scott Livingston <br />presented a summary regarding the expenditure of the La Porte Development Corporation in an <br />amount not to exceed $570,000.00 for the purpose of supplementing a previous project funding <br />allocation of $600,000.00, to fund various improvements to Lomax Park. <br />Rhonda Lunsford — 10280 N. H Street, spoke in favor of approval of improvements to Lomax Park. <br />Board member Ojeda questioned that out of the three bids received, was this the lower bidder. City <br />Manager Corby Alexander responded yes. <br />The public hearing closed at 5:04 p.m. <br />Page 1 of 3 <br />April 22, 2013, La Porte Development Corporation Board Minutes <br />