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<br />RICHARD WARREN, PRESIDENT <br />DANNY EARP, BOARD MEMBER <br /> <br /> <br /> <br />NANCY OJEDA, VICE-PRESIDENT DOYLE BLACK, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br /> <br />VENESSA GUERRERO, BOARD <br />MEMBER <br /> <br /> <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF FEBRUARY 12, 2018 <br />The City of La Porte Development Corporation Board met on February 12, 2018, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following items of <br />business: <br /> <br />1. CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:00 p.m. Other members of the La Porte <br />Development Corporation Board present: Board members Fuller, Guerrero, Earp, and Ojeda. Absent: <br />Board members Engelken and Black. Staff Present: Corby Alexander, Jason Weeks, Patrice Fogarty, <br />Michael Dolby, Ryan Cramer and Clark Askins. <br /> <br />2. AUTHORIZATIONS <br /> <br />(a) Consider approval or other action regarding minutes of the December 11, 2017, meeting of the <br />La Porte Development Corporation Board P. Fogarty <br /> <br />Board member Fuller moved to approve minutes of the December 11, 2017, meeting of the La Porte <br />Development Corporation Board. Board member Earp seconded the motion. MOTION PASSED <br />UNANIMOUSLY 5/0. Board members Engelken and Black were absent. <br /> <br />(b) Consider approval or other action authorizing La Porte Development Corporation Staff to execute <br />payment in the amount of $100,000 to Gainstein Esquire, LLC, in accordance with the terms of <br />incentive agreement for the development agreement at 10003 Spencer Highway R. Cramer <br />Board member Ojeda moved to authorize Staff to execute payment in the amount of $100,000 to <br />Ganstein Esquire, LLC, for completed hiring and sales goals for the restaurant at 100003 Spencer Hwy., <br />in accordance with terms of the incentive agreement. Board member Earp seconded the motion. <br />MOTION PASSED UNANIMOUSLY 5/0. Board members Engelken and Black were absent. <br />3. SET DATE FOR NEXT MEETING <br />Board members did not set a date for the next meeting. <br />4. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information or <br />existing policies. <br /> <br /> <br />Page 1 of 2 <br />February 12, 2018, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />