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<br />RICHARD WARREN, PRESIDENT
<br />DANNY EARP, BOARD MEMBER
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<br />NANCY OJEDA, VICE-PRESIDENT JOHNNY MORALES, BOARD MEMBER
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<br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER
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<br />VACANT, BOARD MEMBER
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<br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD
<br />MEETING OF NOVEMBER 11, 2019
<br />The City of La Porte Development Corporation Board met on Monday, November 11, 2019, at the City Hall Council
<br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 4:30 p.m., with the following in attendance:
<br />Board members present: Richard Warren, Chuck Engelken, Danny Earp, Johnny Morales (arrived at 4:38 p.m.), Nancy Ojeda,
<br />Board members absent: Shelley Fuller
<br />Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, Assistant
<br />City Attorney
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<br />1. CALL TO ORDER President Warren called the meeting to order at 4:30 p.m.
<br />2. PUBLIC COMMENTS (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 />3. AUTHORIZATIONS
<br />(a) Approve minutes of the meeting held on September 23, 2019. \[Richard Warren, President\]
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<br />Board member Engelken moved to approve the minutes of the September 23, 2019 meeting: the motion was adopted, 4-
<br />0. (Not a quorum for October meeting.)
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<br />(b) Presentation, discussion, and possible action to approve posting and beginning a 60-day comment period for
<br />proposed CIP projects for Fiscal Year 2019-2020 utilizing La Porte Development Corporation Board funds. \[Ryan
<br />Cramer, Economic Development Coordinator\]
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<br />Board member Earp moved to approve staff to publicly post and begin a 60-day comment period for nine projects totaling
<br />$2,300,700 over two years, including the Northwest Park Lighting - $523,950; Golf Course Infrastructure 1 - $169,000;
<br />Wave Pool Renovations - $250,000; Five Points Pavilion - $350,000; Golf Course Clubhouse Repair - $52,800; Golf
<br />Course Infrastructure 2 - $600,000; Handicap Accessible Playground - $250,000; 14th Street Playground Equipment
<br />Project - $55,000; and Fairmont Park Fitness Equipment - $50,000: the motion was adopted, 4-0.
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<br />(c) Presentation, discussion, and possible action on proposed mini-mural renderings and strategy for painting of
<br />traffic control boxes on Main Street. \[Ryan Cramer, Economic Development Coordinator\]
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<br />Board member moved to move forward with the Sylvan Beach design (without the sign shown in the center of the
<br />rendering) and for staff to return with renderings for the three other boxes (the board had considered the LPHS bulldog,
<br />the San Jacinto Monument, perhaps a water tower, and one reflecting three first responder entities): the motion
<br />was adopted, 5-0.
<br />4. SET DATE FOR NEXT MEETING
<br />The next meeting was scheduled for January 27, 2020.
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<br />November 11, 2019, La Porte Development Corporation Board Minutes
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