HomeMy WebLinkAbout09-22-08 Special Called Regular Meeting of the La Porte Development Corporation Board of Directors
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MINUTES OF THE SPECIAL CALLED REGULAR MEETING OF THE DEVELOPMENT CORPORATION
BOARD OF DIRECTORS
September 22, 2008
1. Call to order
President Pat Muston called the meeting to order at 5:05 p.m.
Members Present: Love, Muston, Clausen, Matuszak, Moser, and Beasley
Members/Officers Absent: Engelken
Staff Present: City Manager Ron Bottoms, Director of Finance Michael Dolby, Economic Development
Coordinator Gretchen Larson, City Secretary Martha Gillett, Assistant City Attorney Knox Askins and City
Attorney Knox Askins.
Others Present:
2. Executive Session- pursuant to provision of the Open Meetings Law. Chapter 551 Texas Government Code,
Sections 551-071 through 551.076, 551.087 (consultation with attorney, deliberation regarding real property,
deliberation regarding prospective gift or donation, personnel matters, deliberation regarding security
devices, or excluding a witness during examination of another witness in an investigation, deliberation
regarding Economic Development Negotiations).
A. Section 551.087-(Economic Development Negotiations)
Meet with City Manager, City Attorney
and Economic Development
Coordinator to discuss term and
conditions of a lease agreement at 117
San Jacinto
The Board Adjourned to Executive Session at 5:07 p.m.
The Board adjourned Executive Session at 5:27 p.m.
3. The Board returned to the table and reconvened the Special Called Regular meeting at 5:28 p.m.
There was no action taken in Executive Session.
4. Considerations and possible action related to a lease agreement between the La Porte Development
Corporation and East A Developments, L.P. for the location of 117 San Jacinto.
Motion was made bv board member Matuszak to approve the lease aqreement as presented bv staff. The
motion was seconded by board member Clausen. The motion carried.
Ayes: Muston, Beasley, Clausen and Matuszak
Nays: Love
Absent: Engelken and Moser
Abstain: None
5. The next Economic Development Board Meeting was set for Monday, October 6, 2008.
6. There being no further business to discuss, the Economic Development Corporation Board adjourned the
Special Called Regular Meeting at 5:30 p.m.
Respectfully submitted,
La Porte Development Corporation Board Meeting - September 22, 2008
M':I!l~ e<ko/
City Secretary TRMC, CMC
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Passed and approved on this 10th day of November, 2008.
Pat Muston, President
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