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seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Board member Guerrero was <br />absent. <br />(b)Consider approval or other action designating projects of the La Porte Development Corporation <br />and authorize Staff to publish public hearing notice for January 9, 2017 – T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Board member Ojeda moved to approve the three designated projects of the La Porte Development <br />Corporation and authorize Staff to publish public hearing notice for January 9, 2017. Board member <br />Engelken seconded. MOTION PASSED UNANIMOUSLY 6/0. Board member Guerrero was <br />absent. <br />(c)Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute a development agreement with “Deborah S. Bernay, O.D.” (dba La Porte Vision Center) <br />for an enhancement grant for an amount not to exceed $2,950.00, for property located at 401 <br />W. Fairmont Parkway, La Porte, Texas – T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Board member Woodard moved to authorize Board President Richard Warren to sign and execute a <br />development agreement with “Deborah S. Bernay, O.D.” (dba La Porte Vision Center) for an <br />enhancement grant for an amount not to exceed $2,950.00 for property located at 401 W. Fairmont <br />Parkway, La Porte, Texas . Board member Engelken seconded the motion. MOTION PASSED <br />UNANIMOUSLY 6/0. Board member Guerrero was absent. <br />4. SET DATE FOR NEXT MEETING <br />Board members set the next meeting date for Monday, December 12, 2016, at 5:00 p.m. <br />5. BOARD MEMBER COMMENTSregarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br />or existing policies. <br /> Board member Woodard requested a report of the International Council of Shopping Centers <br />conference attended by Board member Ojeda and Assistant City Manager Traci Leach in Dallas, <br />Texas, October 5-7, 2016. Ms. Leach provided a report to Board members. <br />6. ADJOURN <br />There being no further business, Board member Engelken moved to adjourn the meeting at 5:48 p.m. <br />Board member Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Board <br />member Guerrero was absent. <br />Respectfully submitted, <br />____________________________________ <br />Patrice Fogarty, City Secretary <br />th <br />Passed and approved on this the 12 day of December, 2016. <br />____________________________________ <br />President Richard Warren <br />Page 2 of 2 <br />October 24, 2016, La Porte Development Corporation Board Minutes <br /> <br />