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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, VICE PRESIDENT <br />CHUCK ENGELKEN, BOARD MEMBER <br />JAY MARTIN, 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 JANUARY 13, 2014 <br />The City of La Porte Development Corporation Board met on January 13, 2014, 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 Engelken, Martin, Clausen, and <br />Ojeda. Board member Woodard arrived at 5:07 p.m. Vice President Cooksley was absent. <br />Staff Present: Corby Alexander, Patrice Fogarty, Traci Leach, Scott Livingston, Michael Dolby and <br />Assistant City Attorney Clark Askins. <br />2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte Development <br />Corporation Board and will be enacted by one motion. There will be no separate discussion of these items <br />unless a Board member requests an item be removed and considered separately.) <br />(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on December 9, 2013 — P. Fogarty <br />Board member Engelken moved to approve the minutes as presented. Board member Martin <br />seconded. <br />Ayes: President Warren, Board members Clausen, Martin, Engelken <br />and Ojeda <br />Nays: None <br />Absent: Vice -President Cooksley and Board Member Woodard <br />(b) Consider approval or other action authorizing the President of the La Porte Development <br />Corporation Board to execute a development agreement in the amount not to exceed <br />$66,000.00 for Rob Johnson Interests for demolition work at the former Chevrolet dealership <br />site at the corner of Spencer Hwy and SH 146 — S. Livingston <br />Board member Engelken moved to authorize the President of the La Porte Development <br />Corporation Board to execute a development agreement in the amount not to exceed <br />$66,000.00 for Rob Johnson Interest, for demolition work at the former Chevrolet dealership site at <br />the corner of Spencer Hwy and SH 146 as presented. Board member Clausen seconded. <br />Ayes: President Warren, Board members Clausen, Martin, Engelken <br />and Ojeda <br />Nays: None <br />Absent: Vice -President Cooksley and Board Member Woodard <br />Page 1 of 3 <br />January 13, 2014, La Porte Development Corporation Board Minutes <br />