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HomeMy WebLinkAbout10-06-1983 Industrial Development Corporation Board of Directors Meeting~•~ AGENDA i REGULAR MEETING OF THE LA PORTE INDUSTRIAL DEVELOPMENT CORPORA- TION TO BE HELD OCTOBER 6, 1983, IN THE CONFERENCE ROOM OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 7:00 P.M. ~ ~ :~o .i , LnH~ /may z...- A~~-,~ L2w ~{ ~ - ~.~-t- 1. CALL TO ORDER 2. CONSIDER APPROVING MINUTES OF THE LAST MEETING OF THE CORPORATION /~o~-- 3. CONSIDER APPLICATION OF BAY RIDGE JOINT VENTURE FOR INDUSTRIAL DEVELOPMENT REVENUE BONDS 4. CONSIDER PAYMENT OF LEGAL FEES 5. ADJOURNMENT AGENDA ADDENDUM REGULAR MEETING OF THE LA PORTE INDUSTRIAL DEVELOPMENT CORPORA- TION TO BE HELD OCTOBER 6, 1983, IN THE CONFERENCE ROOM OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 7:00 P.M. 2. CONSIDER ELECTING A SECRETARY I hereby certify that I posted this agenda addendum on the bulletin board located -at a place convenient to the public in the City Hall of the City of La Porte, at 11:00 A.M. on the 3rd day of October, and that such addendum was posted for at least 32 hours before the meeting was held. ,, ,~ , ~'`~~, . ~~,. ~~~i c/ Cherie Black Assistant City Secretary ,-- .- • , MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 6th day of October, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors: W. R. SPRINGALL JACK LAWLER " JOHN LONGLEY'~ //~~ ~ JERRY L. DENNIS with LOIS COMPTON and ROBERT WHITE absent, 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 July 14, 1983, were approved, as presented. administered th ~" ~ ~fi~~ :.~ newly y, Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds for Bay Ridge Joint Venture, which Resolution is in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Knox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: President • • MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 6th day of October, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors: VIRGINIA CLINE W. R. SPRINGALL JACK LAWLER JOHN LONGLEY JERRY L. DENNIS with LOIS COMPTON and ROBERT WHITE absent, 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 July 14, 1983, were approved, as presented. President Cline administered the oath of office to newly elected Secretary, Jerry L. Dennis. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds for Bay Ridge Joint Venture, which Resolution is in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Knox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: President • MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE INDUSTRIAL DEVELOPMENT CORPORATION The Hoard of Directors of the City of La Porte Industrial Development Corporation convened in regular meeting at 7:00 P.M. an the 6th day of October, 1983, at La, Porte, Texas, said mu ting having been duly called. Present at the meeting were the following members of the Board of Directors: VIRGINIA CLINE W. R. SPRINGALL JACK LAWLER JOHN LONGLEY JERRY L. DENNI5 with LOLS COhtPTON and ROBERT WHITE absent, 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 Bowed of Drectors.of July 14, 1983, were approved, as presented.. President Cline administered the oath of office to newly .elected Secretary, Jerry L. Dennis. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and- Agreement to issue bonds far Bay:' Ridge Joint Venture, which Resolution is in form attached', hereto, was unanimou ly approved. ~' j Upon motion duly made, seconded and carried by unanimous vote` a Resolution was passed to pay the outstanding bills to Knob ', W. As3:ins J.D., P.C., Attorney for the Board. ,. There being no .further business to come before the Board,, the meeting was, upon motion duly made, duly adjourned: '; 9 APPROVED: ecretary ~,, President MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.K.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Knox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: Secretary President • MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.K.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Rnox W. Askins, J.D., P.C., Attorney for the Board.. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: Secretary President • MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.K.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Knox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: Secretary President • • MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.K.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Rnox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: Secretary President • • MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.K.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Rnox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: cretary President • • MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.K.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Rnox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: ecretary President i • MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.R.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Knox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: Secretary President • MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.R.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Rnox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: Secretary President • MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.K.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Knox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: Secretary President MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.K.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Rnox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: Secretary President • i MINUTES OF REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE CITY OF LA PORTE 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 14th day of July, 1983, at La Porte, Texas, said meeting having been duly called. Present at the meeting were the following members of the Board of Directors, to-wit: VIRGINIA CLINE LOIS COMPTON ROBERT WHITE DOUGLAS F. LATIMER, JR. JOHN C. LONGLEY JACK LAWLER with W. R. SPRINGALL being absent, thus constituting a major- ity and a quorum of the Board of Directors. Upon motion duly made, seconded and carried by unanimous vote, the Minutes of the last Regular Meeting of the Board of Directors were approved as presented. Mr. Allen Raynor, Bond Counsel, was present for C.K.G. Invest- ments, to present its application. Upon motion duly made, seconded and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. A discussion was held on final approval of a bond issue for Dr. Larry Maher. Upon motion duly made, seconded, and carried by unanimous vote, a Resolution and Agreement to issue bonds in form attached hereto, was unanimously approved. Upon motion duly made, seconded and carried by unanimous vote, a Resolution was passed to pay the outstanding bills to Knox W. Askins, J.D., P.C., Attorney for the Board. There being no further business to come before the Board, the meeting was, upon motion duly made, duly adjourned. APPROVED: Secretary President