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Ayes: Board members Engelken, Woodard, Ojeda, Clausenand <br />Zemanek <br />Nays: None <br />Absent:President Warren and Vice-President Cooksley <br />5. <br />Consider approval or other action to move forward with an incent <br />to exceed $66,000.00 to Rob Johnson Interests for a new Retail D <br />Economic Development Coordinator Scott Livingston presented a su <br />Board member Woodard questioned if there was an environmental im <br />Marks Chevrolet property considering the number of hydraulic lif <br />property. City Manager Corby Alexander advised the City would no <br />until Mr. Johnson has closed on the property with it properly fu <br />Board member Clausen asked whether funds would be appropriated f <br />project is complete. Economic Development Coordinator Scott Livi <br />incentive is tied to performance and development. <br />Board member Zemanekimplied if Mr. Johnson is not awarded the $6 <br />would an agreement for a new Retail Development be prevented. Bo <br />commented he would like to see Mr. Johnson close on the property <br />grant. <br />Board member Woodard commented he would ask Mr. Rob Johnsonto at <br />introduce himself to the Board members. <br />Board member Engelkenmoved to table the item for another time wh <br />MOTION PASSED. <br />Johnson can be present. Board Zemanek seconded. <br />Ayes: Board members Engelken, Woodard, Ojeda, Clausenand <br />Zemanek <br />Nays: None <br />Absent:President Warren and Vice-President Cooksley <br />6. <br />Consider approval or other action authorizing the Board Presiden <br />Consider approval or other action authorizing the Board Presiden <br />Consider approval or other action authorizing the Board Presiden <br />Development Incentive Agreement between the La Porte Development <br />Development Incentive Agreement between the La Porte Development <br />Development Incentive Agreement between the La Porte Development <br />LLC (Intergulf Corporation) for use of Type B Development Corpor <br />LLC (Intergulf Corporation) for use of Type B Development Corpor <br />LLC (Intergulf Corporation) for use of Type B Development Corpor <br />Livingston <br />Livingston <br />Economic Development Coordinator Scott presented a summary. <br />Board member Woodardmoved toauthorize the Board President to exe <br />Development Incentive Agreement between the La Porte Development <br />LLC (Intergulf Corporation) for use of Type B Development Corpor <br />LLC (Intergulf Corporation) for use of Type B Development Corpor <br />MOTION PASSED. <br />member Zemanekseconded. <br />MOTION PASSED. <br />Ayes: Board members Engelken, Woodard, Ojeda, Clausen and <br />Zemanek <br />Nays: None <br />Absent:President Warren and Vice President Cooksley <br />Page 2of 4 <br />June 10, 2013, La Porte Development Corporation Board Minutes <br /> <br />