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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 APRIL 14, 2014 <br />The City of La Porte Development Corporation Board met on April 14, 2014, 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 />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 Cooksley, Board members Martin, <br />Clausen, and Engelken. Absent: Board members Woodard and Ojeda <br />Staff Present: Corby Alexander, Patrice Fogarty, Scott Livingston and Assistant City Attorney Clark <br />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 March 24, 2014 — P. Fogarty <br />(b) Consider approval or other action authorizing the President of the La Porte Development <br />Corporation Board to execute a development agreement between the La Porte <br />Development Corporation and Rob Johnson Realty Corporation — S. Livingston <br />Board member Cooksley moved to approve the consent agenda as presented. Board member <br />Clausen seconded. <br />Ayes: President Warren, Vice -President Cooksley, Board members <br />Clausen, Martin and Engelken <br />Nays: None <br />Absent: Board members Woodard and Ojeda <br />3. PRESENTATION <br />(a) Receive presentation from Bay Area Houston Economic Partnership on recent activities — S. <br />Livingston <br />Economic Development Coordinator Scott Livingston introduced C. A. Shields with Bay Area <br />Houston Economic Partnership. Mr. Shields provided an update of activities with Bay Area Houston <br />Economic Partnership and also touched on the outcome of the Biggert Waters Act. <br />Board member Martin commended Bay Area Houston Economic Partnership for the communication <br />and efforts they conducted which impacted the outcome of the Biggert Waters Act. <br />Page 1 of 3 <br />April 14, 2014, La Porte Development Corporation Board Minutes <br />