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Home My WebLink About06-23-1983 Industrial Development Corporation Board of Directors Meetingi AGENDA :7 MEETING OF THE LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION BOARD OF DIRECTORS TO BE HELD JUNE 2~, 1983, IN THE CONFER- ENCE ROOM OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 7:00 P.M. 1. CALL TO ORDER 2. CONSIDER PAYMENT OF CURRENT BILLS 3. CONSIDER APPLICATION OF C.K.G. INVESTMENTS FOR INDUSTRIAL DEVELOPMENT REVENUE BONDS 4. ADJOURNMENT • • THE STATE OF TEXAS X COUNTY OF HARRIS ~ CITY OF LA PORTE X NOTICE OF MEETING Notice is hereby given that the La Porte Industrial Development Corporation Board of Directors will meet at a3~. 7:00 P.M. on the day of June, 1983, in the 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 15th day of June, 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 meeting 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 15th day of June, 1983. CITY OF LA PORTE 2/ Cherie Black Assistant City Secretary S ~ ~ AGENDA MEETING OF THE LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION BOARD OF DIRECTORS TO BE HELD JUNE 2f~, 1983, IN THE CONFER- ENCE ROOM OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 7:00 P.M. 1. CALL TO ORDER 2. CONSIDER PAYMENT OF CURRENT BILLS 3. CONSIDER APPLICATION. OF C.K.G. INVESTMENTS FOR INDUSTRIAL DEVELOPMENT REVENUE BONDS 4. JOURNMENT ~ ~ _ ~ h ~ g ~ G~ ~--' v ~~,~A'fti c~~'7"T "'Z- ~ / i / / ~~ ~se~-~r- ~,v~s ~s~ vs s ~a-r'- o,~- ,~a79o'r"' T~ G,~C ~p ~-zPv~s ~' f~¢ w~teF ll~!a'+~"v77r~ y'~ G,,tLz /,~''~S ~ ~ ~~,~" ~/S GGFf ,~ I a~~" ~- l~/w'A~'L~ /¢/vP~w~'' O!G ~r-~f't ~o~c.• ~, I i~/~11~&7G' ~dl.~ lird.waNt. 5cti's~ ~~.-" rl ~' vv R~'~P~-~' ,8 ~ des -• ~^'''+~'~ %i"'~( ~fon-....... 13,I ~ry..•~ !~ • ~~~'F MEMORANDUM T0: Members of the Industrial Development Corp, Board FROM: Cherie Black, Assistant City Secretary SUBJECT: Agenda Packets Please bring your agenda packet from the meeting that was scheduled for June 23 with you. It contains all the pertinent information you will need for item 4 on the at- tached agenda. Thank you for your cooperation. Cherie Black CB/ • NIEMORANDUM July 11, 1983 ' T0: Board of Directors, La Porte IDC FROM: Cherie Black, Assistant City Secretary SUBJECT: Current Bills Previous to April 1983, the City received all bills pertaining to the IDC. At the request of the City Manager, all bills now go directly to the Corporation. According to our records, the IDC has debts as follows: City of La Porte for legal fees paid $ 807.50 previous to April 1983 Knox Askins - legal fees for April 712.50 and May, 1983 Knox Askins - legal fees for June 1983 66.50 TOTAL $1,586.50 The Corporation, as of this date, has a balance of $4,080.55. Copies of pertinent data are attached. (~~~u~ Cherie Black CB/ Enc. • • INVOICE City of La Porte PHONE i 7131 471.5020 • P. O. Box 1 1 15 • LA PORTE. TExAB 77571 r Industrial Development Board P. 0. BOX 1115 La Porte, Texas 77571 L J N° 3556 December 14, 1982 Date DESC RI PTION AMOUNT .2/14 Legal services 5.7 hniirc ar SQS nn~t,r ~,. ,. INVOICE NO a 36U'~ City of La Porte _ _ U_ U PHONE (713) 471.5020 • P. O. BOX i i 15 • LA PORTE. TEXAS 77571 I City of La Porte Industrial Development Board P. 0. Box 1115 La Porte, Texas 77571 L J Date DESC RI PTION AMOUNT i 1-24 83 December legal services 266. 0 ~~~J~ T ~~~ ~ ~ KNOX W. ASKINS, J. D., P. C. ATTORNEY AT LAW 702 W. FAIRMONT PARKWAY P. O. BOX 1218 JOHN D. ARMSTRONG. J.D. LA PORT E, TEXAS 77571 ASSOCIATE April 7, 1983 r Industrial Development Corporation c/o CITY OF LA PORTE P. 0. Box 1115 La Porte, Texas 77571 TELEPHONE 713 471-1886 RECFl~~EO APR 8 198 Ansel............ =3 FOR PROFESSIONAL SERVICES RENDERED: For legal services rendered during the month of March, 1983, as itemized on the attached timesheet (4.30 hours at $95.00/hour) $408.50 KWA:kb ATTORNEY DATE TIME SPENT CITY DEPARTMENT TASK PERFORMED E KWA 3-3-83 1.0 hours Industrial Development Board Attend Industrial Development Board meeting KWA 3-17-83 .8 hours Industrial Development Board Review letter from Vinson & Elkins; letter to City Secretary; review documents KWA 3-18-83 .5 hours Industrial Development Board Letter from Scott Environmental; conference with Mayor KWA 3-24-83 .5 hours Industrial Development Board Conference with Latimer, Mayor; call to Philadelphia attorney regarding Matheson Gas - IDB request KWA 3-25-83 .5 hours Industrial Development Board Conference with Dr. Guminey regarding bond issue for strip center KWA 3-25-83 .2 hours Industrial Development Board Conference with Dr. Maher issue, Al Fields regarding Trustee arrangement KWA 3-30-83 .4 hours Industrial Development Board Conference with Dr. Guminey and reveiw of his application KWA 3-30-83 .4 hours Industrial Development Board Prepare minutes TOTAL HOURS FOR KNOX W. ASKINS FOR THE MONTH OF MARCH, 1983: 4.30 hours s D ~ w a ~ m ~ m oo - m W o ~'T. ,~ KNOX W. ASKINS, J. D., P. C. ATTORNEY AT LAW 702 W. FAIRMONT PARKWAY P. O. BOX 1218 GAIL J. HAMILTON. J. D. LA PORTS. TEXAS 77571 TELEPHONE ASSOCfATE 713 4711886 May 2, 1983 ~ Industrial Development Corporation c/o CITY OF LA PORTS P. 0. Box 1115 La Porte, Texas 77571 FOR PROFESSIONAL SERVICES RENDERED: For legal services rendered during the month of April, 1983, as itemized on the attached timesheet (3.20 hours at $95.00/hour) ..$304.00 KWA:kb ATTORNEY DATE TIME SPENT CITY DEPARTMENT TASK PERFORMED KWA 4-4-83 1.8 hours KWA 4-5-83 .4 hours KWA 4-15-83 1.0 hours Industrial Development Board Prepare for and attend Board meeting; conference with Mayor Cline Industrial Development Board Prepare minutes of 4-4-83 meeting Industrial Development Board Prepare for and attend special board meeting TOTAL HOUR5 FOR KNOX W. ASKINS FOR THE MONTH OF APRIL, 1983: 3.20 hours !~ • ~~~ KNOX W. ASKINS, J. D., P. C. ATTORNEY AT LAW 702 W. FAIRMONT PARKWAY P. O. BOX 1218 JOHN D. ARMSTRONG, J.D. LA PO RTE, TEXAS 77571 TELEPHONE ASSOCIATE 713 471-1886 July 1, 1983 ~ Industrial Development Corporation c/o CITY OF LA PORTE P. O. Box 1115 La Porte, Texas 77571 FOR PROFESSIONAL SERVICES RENDERED: For legal services rendered during the month of June, 1983, as itemized on the attached timesheet (.70 hours at $95.00/hour) $66.50 KWA:kb ATTORNEY DATE KWA 6-6-83 ~~~ KWA `6-22-83 TIME SPENT .4 hours .3 hours CITY DEPARTMENT TASK PERFORMED Industrial Development Board Phone conference with bond attorney for Pilgrim Industrial Development Board Conference with Hugh Landrum regarding Industrial District Contract TOTAL HOURS FOR KNOX W. ASKINS FOR THE MONTH OF JUNE, 1983: ,70 hours