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05-24-21 Regular Meeting of the La Porte Development Corporation Board
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05-24-21 Regular Meeting of the La Porte Development Corporation Board
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6/28/2021 10:09:28 AM
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City Meetings
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La Porte Development Board Corporation/Type B
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Agenda Packet
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5/24/2021
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<br /> <br /> <br /> <br />RICHARD WARREN, PRESIDENT <br />DANNY EARP <br /> <br /> <br />NANCY OJEDA, VICE-PRESIDENT <br />JOHN BLAKEMORE <br /> <br /> <br />RACHEL COTTON <br />BRENT MCCAULLEY <br /> <br /> <br />CHUCK ENGELKEN <br /> <br /> <br /> <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF APRIL 26, 2021 <br />The City of La Porte Development Corporation Board met on Monday, April 26, 2021, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the following in <br />attendance: <br />Board members present: Richard Warren, Rachel Cotton, Brent McCaulley, Chuck Engelken, Nancy Ojeda, <br />John Blakemore <br />Board members attending remotely: None <br />Board members absent: Danny Earp <br />Council-appointed members present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark <br />Askins, Assistant City Attorney (attending remotely) <br /> <br />1. CALL TO ORDER President Warren called the meeting to order at 5:00 p.m. <br />2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time <br />may be reduced if there is a high number of speakers or other considerations.) <br />There were no speakers. <br />3. AUTHORIZATIONS <br />(a) Presentation, discussion, and possible action to approve the minutes of the March 22, 2021, <br />meeting. \[President Warren\] <br />Member Engelken moved to approve the minutes of the March 22, 2021, meeting; the motion was <br />seconded by Member McCaulley; the motion was adopted, 6-0. <br /> <br />(b) Presentation, discussion, and possible action to approve an amended and restated economic <br />development incentive agreement between the La Porte Development Corporation, and Marion <br />Campise and Vickie Campise, for the use of Type B Development Corporation Sales Tax Funds <br />for refurbishment/renovation of the old bank building located at 100 W. Main Street in La Porte, <br />Texas. \[Jason Weeks, Assistant City Manager\] <br />Member Ojeda moved to approve an amended and restated economic development incentive agreement <br />between the La Porte Development Corporation, and Marion Campise and Vickie Campise, for the use <br />of Type B Development Corporation Sales Tax Funds for refurbishment/renovation of the old bank <br />building located at 100 W. Main Street in La Porte, Texas; the motion was seconded by Member <br />McCaulley; the motion was adopted, 6-0. <br />Page 1 of 2 <br />April 26, 2021, La Porte Development Corporation Board Minutes <br /> <br /> <br />
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