Laserfiche WebLink
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 AUGUST 18, 2014 <br />The City of La Porte Development Corporation Board met on August 18, 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: Board members Martin, Clausen, Engelken and <br />Vice President Cooksley. Vice -President Cooksley arrived at the table at 5:04 p.m. - <br />Staff Present: Corby Alexander, Sharon Harris, Scott Livingston, Michael Dolby, Clark Askins and <br />Traci Leach. <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 August 11, 2014 — S. Harris <br />Board member Clausen moved to approve the consent agenda as presented. Board member <br />Engelken seconded. <br />Ayes: President Warren, Board members Woodard, Ojeda, Clausen, <br />Engelken and Martin <br />Nays: None <br />Absent: Vice -President Cooksley <br />3. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action regarding basic plan for moving forward with Retail and Restaurant <br />Development in the next twelve (12) months — S. Livingston <br />Economic Development Coordinator Scott Livingston presented prospective Retail and Restaurant <br />Development in the City for the next twelve (12) months and his working efforts that are also in <br />process. Mr. Livingston also advised Board members he is fulfilling all request for information from <br />each of the contacts at the recent ICSC Show that was attended in Las Vegas. <br />Board member Martin questioned how many acres are located behind the Jack -in -the -Box on <br />Fairmont Parkway. Economic Development Coordinator responded he think it is about 12 acres. <br />Pagel of 3 <br />August 18, 2014, La Porte Development Corporation Board Minutes <br />