HomeMy WebLinkAbout03-03-1983 Regular Meeting Industrial Development Corporation Board of Directors.,~+ • s
AGENDA
REGULAR MEETING OF THE LA PO RTE INDUSTRIAL DEVELOPMENT CORPORATION
TO BE HELD MARCH 3, 1983, IN THE SECRETARY'S CONFERENCE ROOM OF THE
LA PORTE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS,
BEGINNING AT 7:00 P.M.
1. CALL TO ORDER
2. CONSIDER APPROVING MINUTES OF THE LAST REGULAR MEETING
3. GIVE OATH OF OFFICE TO NEW BOARD MEMBER
4. CONSIDER PAYMENT OF ATTORNEY FEE
5. ADMINISTRATIVE REPORTS
6. ADJOURNMENT
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THE STATE OF TEXAS X
COUNTY OF HARRIS X
CITY OF LA PORTE X
NOTICE OF MEETING
Notice is hereby given that the Industrial Development
Corporation of the City of La Porte will meet in Regular Ses-
sion at 7:00 P.M. on the 3rd day of March, 1983, in the Secre-
tary's Conference Room of the City Hall, 604 West Fairmont
Parkway, La Porte, Texas. A copy of the agenda for said meeting
showing the subjects of such meeting is attached hereto.
I hereby certify that I posted this notice on the bulletin
board located at a place convenient to the public in the City
Hall of the City of La Porte, at 5:00 P.M. on the 24th day of
February, 1983, and that such notice was posted for at least
the three days preceding the day of the meeting, that this
notice was posted before the meeting was convened, or called to
order, and that such meting was called because of an emergency
of urgent public necessity.
Witness my hand and the Seal of the City of La Porte, Texas,
this the 24th day of February, 1983.
CITY OF LA PORTE
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Betty T. Waters
City Secretary
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MINUTES OF REGULAR MEETING
OF THE
BOARD OF DIRECTORS
OF THE
CITY OF LA PORTS INDUSTRIAL DEVELOPMENT CORPORATION
The Board of Directors of the City of La Porte Industrial.
Development Corporation convened in regular meeting at 7:00
P.M. on the 3rd day of March, 1983, at La Porte, Texas, said
meeting having been duly called. Present at the meeting were
all the members of the Board of Directors, to-wit:
VIRGINIA CLINE
W. R. SPRINGALL
LOIS COMPTON
ROBERT WHITE
DOUGLAS F. LATIMER, JR.
thus constituting a majority and a quorum of the Board of
Directors.
Upon motion duly made, seconded and carried by unanimous vote,
the Minutes of the Regular Meeting of the Board of Directors
of 198 were approved as presented.
President Cline administered the oath of office to newly
appointed Director Robert White.
The Board of Directors reviewed the statements for legal fees
by Knox Askins, to be reimbursed to the City of La Porte.
Upon motion duly made and seconded, reimbursement of legal
fees was tabled, until such time as the City of La Porte fur-
nished the original time tickets.
The Board then had an extensive discussion of the application
by La Quinta Motor Inns, Inc., for industrial development bonds.
A special meeting of the Board of Directors was called for
Monday, April 4, at 7:00 P.M., to formally consider the appli-
cation.
Upon motion duly made and seconded, the Board recommended Jack
Lawler to replace Diana S. Dearing, who has resigned.
There being no further business to come before the Board, the
meeting was, upon motion duly made, duly adjourned.
Secretary
APPROVED:
President