|
RiCHARD WARREN, PRE SIIDENT
<br />NANCY CJJBBA, VIICB-PRE SIIDENT
<br />CHUCK BNGELKEN, BOARD MEMBER
<br />VACANT, BOARD MEMBER
<br />DANNY EARP, BOARD MEMBER
<br />JOHNNY MORALES, BOARD MEMBER
<br />SHELLEY FULLER, BOARD MEMBER
<br />MINUTES OF THE �LA PORTE DEVELOPMENT CORPORATION s
<br />MEETING OF JULY 2-7, ;2
<br />The 0ity of ILa (Porte IDevellopmeint Corporation Board met gain Monday, Jully 27, 2020, at the 0ity IHaIIII Couin&lilt Chambers,
<br />604 West IFalirmoint IParkway, ILa (Porte, Texas, at 6:00 p.m., With the follllo%viing liin atteindaince:
<br />Board members present: Richard Warren, Dany Earp, Shelley Fuller
<br />Board members atteindfiing remotelly: Chuck Engelken, Nancy Ojeda, Johnny IMorales
<br />Board members absent: Rachel Cotton
<br />Couin&lilt•-app6iinted members present: Corby Alexander, City (Manager; (Lee Woodward, City Secretary; Clark Askins, Assistant
<br />City Attorney
<br />1. CALL TO CJIRIDIEIR — President Warren called the meeting to order at 5:00 p. u.
<br />2. CITIZEN COMMENT (Generally limited to five minutes per person, in accordance with state law, the time may be reduced if
<br />there is a high number of speakers or other considerations.)
<br />There were no speakers.
<br />3. CONSENT AGIEINIDA (Approval of Consent Agenda items authorize each to be implemented in accordance with staff
<br />recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for full
<br />discussion upon request by a member of the Committee present at this meeting.)
<br />Board member En elken rnaved to a rave the minutes at the ril 27 2020 rneetin the rnatian was ado tad 6-0.
<br />4 IPIJBILIC HEARING AINID ASSOIDICATIED MATTERS
<br />(a) The Board %elillll (hear comments from the publllic gain 100 W. Maliin Street IReinova iioin (Project, a project to promote
<br />wind devellop anew wind expainded bushiness einterp0ses, spe&liflicalllly for slife, liinfrastructure, wind rellated
<br />improvements at 100 West Maliin Street, wKich (location is Ilegalllly descHbed as ILots 16, 19, 20, & 21 & the south
<br />14 feet of ILot 22, Mock 60, Towin of ILa (Porte SubcflMislioin, liin a total) amount snot to exceed 66,000.00. [Jasoin
<br />Weeks, Asslistaint Uty Mainager]
<br />Corby Alexander, City IManager, provided a brief summary. C he public hearing opened at 5:05 p.rn. C he public hearincf
<br />ended at 5:06ap.rn.
<br />5. AUTHORIZATIONS
<br />(a) Presentation, d�iscuss�ioin, aind possffi�le action to approve the 100 W. Ma�iin Street Renovation Project, a project to
<br />improvements at 100 W. Ma�iin Street, wKich location is legaUly descHbed as ILots 18, 19, 20, aind 21, aind the south
<br />14 feet of ILot 22, Mock 60, Towin of ILa lPorte SuMMis�ioin, lin a tota�l amount inot to exceed $85,000.00. [Jasoin
<br />Corby Alexander, City IManager, provided a brief summary. Board member Earp rnaved to approve an incentive grant in
<br />the amount of $85 000.00 to the a licant (Marian (Mart Cam ise for the refurbishment/renovation of 100 W. IMain
<br />Street: the rnatian was adopted 6-p.
<br />IPage 1 of 2
<br />Jully 27, 2020, ILa (Porte Devellopment Corporation n Board Miinutes
<br />
|