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HomeMy WebLinkAbout02-27-12 Meeting of the La Porte Development Corporation Board of DirectorsRICHARD WARREN, PRESIDENT BOB PIZZITOLA, VICE PRESIDENT JOHN ZEMANEK, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER MIKE CLAUSEN, BOARD MEMBER RANDY WOODARD, BOARD MEMBER NANCY OJEDA, BOARD MEMBER MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD MEETING OF FEBRUARY 27, 2012 The City of La Porte Development Corporation Board met on Monday, February 27, 2012, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: 1. Call to Order President Warren called the meeting to order at 5:00 p.m. The following members of the La Porte Development Corporation Board were present: Board members Ojeda, Zemanek, Engelken and Clausen. Members of the La Porte Development Corporation Board absent: Vice President Pizzitola and Board member Woodard. Staff Present: Steve Gillett, Traci Leach, Stacey Osborne, Patrice Fogarty, Michael Dolby, and Assistant City Attorney Clark Askins. 2. Consider approval of Minutes of the La Porte Development Corporation Board held on February 13, 2012 — P. Fogarty Board member Clausen moved to approve the minutes as presented. Board member Zemanek seconded. MOTION PASSED. Ayes: President Warren, Board members Ojeda, Engelken, Clausen and Zemanek Nays: None Absent: Vice President Pizzitola and Board member Woodard 3. Discussion or other action regarding proposed alternative for disposition of real property owned by the City of La Porte — T. Leach Assistant City Manager Traci Leach presented a power point presentation regarding proposed alternative for disposition of real property owned by the City of La Porte. No action was taken. 4. Set date for next meeting — S. Osborne Board members set the next meeting date for March 12, 2012, at 5:15 p.m. 5. Board Comments There were no comments from the board. 6. Executive Session There was no executive session. 7. Reconvene There was no executive session. Page 1 of 2 February 27, 2012, La Porte Development Corporation Board Minutes 8. Adjournment There being no further business, Board member Zemanek moved to adjourn the meeting. Board member Engelken seconded. The meeting was adjourned at 5:25 p.m. Respectfully submitted, Patrice Fogarty, Ci(y)5ecretaFy Passed and approved on this 12t" day of March, 2012. President Richard Warren Page 2 of 2 February 27, 2012, La Porte Development Corporation Board Minutes