HomeMy WebLinkAbout10-27-14 Meeting of the La Porte Development Corporation Board of Directors minutesRICHARD WARREN, PRESIDENT
MIKE COOKSLEY, VICE PRESIDENT
CHUCK ENGELKEN, BOARD MEMBER
JAY MARTIN, BOARD MEMBER
MIKE CLAUSEN, BOARD MEMBER
RANDY WOODARD, BOARD MEMBER
NANCY OJEDA, BOARD MEMBER
MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF OCTOBER 27, 2014
The City of La Porte Development Corporation Board met on October 27, 2014, 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
Chuck Engelken called the meeting to order at 5:00 p.m. The following members of the La Porte
Development Corporation Board were present: Vice -President Cooksley, Board members Clausen
Martin, and Ojeda. Absent: President Richard Warren and Board member Randy Woodard. Staff
Present: Corby Alexander, Patrice Fogarty, Scott Livingston, Michael Dolby, Clark Askins and Traci
Leach.
2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte Development
Corporation Board and will be enacted by one motion. There will be no separate discussion of these items
unless a Board member requests an item be removed and considered separately.)
(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board held
on September 22, 2014 — S. Harris
(b) Consider approval or other action authorizing staff to execute payment in the amount of
$40,000.00 to the Rob Johnson Realty Corporation (aka Rob Johnson Interests) per the terms
of the enclosed economic development agreement - S. Livingston
Vice -President Cooksley moved to approve the consent agenda as presented.. Board member
Clausen seconded.
Ayes: Vice -President Cooksley, Board members Ojeda, Clausen,
Engelken and Martin
Nays: None
Absent: President Warren and Board member Woodard
3. SET DATE FOR NEXT MEETING — S. Livingston
Board members set the next meeting date for Monday, November 10, 2014, at 5:00 p.m.
4. STAFF REPORTS
(a) Receive Financial Report — M. Dolby
Finance Director Michael Dolby provided a report. There were no Board questions.
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5. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community
members, city employees, and upcoming events; inquiry of staff regarding specific factual
information or existing policies.
There were no Board comments.
6. EXECUTIVE SESSION — The La Porte Development Corporation reserves the right to meet in
executive session on any agenda item should the need arise and if authorized by the Texas Open
Meetings Act, Title 5, Chapter 551, of the Texas Government Code.
There was no executive session.
7. RECONVENE into regular session and consider action, if any, on items discussed in executive
session.
There was no executive session.
8. ADJOURN
There being no further business, Board member Martin moved to adjourn the meeting at 5:09 p.m.
Vice -President Cooksley seconded. MOTION PASSED.
Re ectfully submitted,
Patrice Fogarty, C& Secret
Passed and approved on this 17t' day of November, 2014.
Ate_
President Richard Warren
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