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RICHARD WARREN, PRESIDENT MIKE CLAUSEN <br /> Councilmember District 6 <br /> BOB PIZZITOLA, VICE PRESIDENT <br /> 0 A <br /> RANDY WOODARD <br /> JOHN ZEMANEK h ' Board member <br /> Councilmember At -Large A a i \ <br /> NANCY OJEDA <br /> CHUCK ENGELKEN ` Board member <br /> Councilmember District 2 <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF JUNE 27, 2011 <br /> The City of La Porte Development Corporation Board met on Monday, June 27, 2011, at the City Hall <br /> Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following <br /> items of business: <br /> 1. Call to Order <br /> President Warren called the meeting to order at 5:02 p.m. Members of the La Porte Development <br /> Corporation Board present: Vice President Pizzitola; Board members Engelken, Zemanek, <br /> Woodard, Clausen and Ojeda. Absent: Board member Clausen. <br /> Staff Present: <br /> City Manager's Office: Ron Bottoms and Stacey Osborne <br /> City Secretary Patrice Fogarty <br /> Assistant City Attorney Clark Askins <br /> Finance Director Michael Dolby <br /> 2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held <br /> on June 6, 2011 - P. Fogarty <br /> Board member Zemanek moved to approve the minutes as presented. Board member Woodard <br /> seconded. MOTION PASSED. <br /> Ayes: President Warren, Vice President Pizzitola, Board members <br /> Zemanek, Engelken, Ojeda and Woodard <br /> Nays: None <br /> Absent: Board member Clausen <br /> 3. Consider approval or other action awarding a grant amount not to exceed $25,000 for <br /> Donald Hulen /Real Cheap Tools, for the Main Street Overlay District enhancement program <br /> to be awarded at the completion of the project - S. Osborne <br /> Economic Development Coordinator Stacey Osborne presented an application and evaluation <br /> summary for grant amount not to exceed $25,000 for Donald Hulen /Real Cheap Tools, for the Main <br /> Street Overlay District enhancement program to be awarded at the completion of the project. The <br /> applicant stated the appraised value of the property is $75,000. <br /> Board member Zemanek moved to award a grant amount not to exceed $25,000 for Donald <br /> Hulen /Real Cheap Tools. Board member Pizzitola seconded. MOTION PASSED. <br /> Ayes: President Warren, Vice President Pizzitola, Board members <br /> Zemanek, Engelken, Ojeda and Woodard <br /> Nays: None <br /> Absent: Board member Clausen <br /> Page 1 of 3 <br /> June 27, 2011, La Porte Development Corporation Board Minutes <br />