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RICHARD WARREN <br />DANNY EARP <br />PRESIDENT <br />BOARD MEMBER <br />BRENT MCCAULLEY <br />JOHN BLAKEMORE <br />COUNCILPERSON <br />BOARD MEMBER <br />AMANDA GERRISH <br />NANCY OJEDA <br />BOARD MEMBER <br />VICE-PRESIDENT <br />CHUCK ENGELKEN <br />COUNCILPERSON <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />BOARDOF DIRECTORS MEETING OF AUGUST 2, 2022 <br />The City of La Porte Development Corporation Board metin a special meetingon Tuesday, August <br />2,2022,at theCity Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas,at 5:00 <br />p.m., with the following in attendance: <br />Board members present:Richard Warren,Danny Earp, Chuck Engelken(arrived at 5:08 p.m.),John <br />Blakemore, Brent McCaulley, Amanda Gerrish, Nancy Ojeda <br />Board membersattendingremotely: None <br />Board members absent: None <br />Council-appointed members present:Corby Alexander,City Manager;Lee Woodward, City Secretary; <br />Clark Askins, Assistant City Attorney <br />1.CALL TO ORDERPresidentWarrencalled the meeting toorder at 5:00p.m. <br />2. CITIZENCOMMENT(Generally limited to five minutes per person; in accordance with state law, the <br />time may be reduced if there is a high number of speakers orother considerations.) <br />There were no comments. <br />3.AUTHORIZATIONS <br />a.Presentation, discussion, and possible action to approve the La Porte Development <br />-23 Fiscal Year budget. \[Matt Daeumer, Assistant City <br />Manager\] <br />Assistant City Manager Daeumer attended remotely and provided a brief update to last wee <br />item, noting the addition of the funds for remodeling the Fairmont Park ballfields concession stand <br />into bathrooms. Member Blakemore moved to <br />proposed 2022-23 Fiscal Year budgetas presented; the motion was seconded by MemberOjeda; <br />the motion was adopted, 6-0. <br />b.Authorize staff to publish a notice to begin the 60-day comment period for seven (7) <br />proposed projects of the La Porte Development Corporation totaling $2,425,000.00 for fiscal <br />year 2022-2023. These projects are: 1) La Porte Golf Course Fencing Project -$475,000.00; <br />2) La Porte Golf Course Pond Remediation -$150,000.00; 3) La Porte Golf Course Land <br />Acquisition -$350,000.00; 4) Fairmont Park Ballfield Restroom -$350,000.00; 5) La Porte <br />Wave Pool Enhancements -$500,000.00; 6) La Porte Recreation Center Phase II Design - <br />$250,000.00; and 7) Citywide Signage Project Phase III -$350,000.00. \[Matt Daeumer, Asst. <br />City Manager\] <br />Member McCaulley moved to open the 60-day comment periodfor seven (7) proposed projects of <br />the La Porte Development Corporation totaling $2,425,000.00 for fiscal year 2022-2023. These <br />projects are: 1) La Porte Golf Course Fencing Project -$475,000.00; 2) La Porte Golf Course Pond <br />Remediation -$150,000.00; 3) La Porte Golf Course Land Acquisition -$350,000.00; 4) Fairmont <br />Park Ballfield Restroom -$350,000.00; 5) La Porte Wave Pool Enhancements -$500,000.00; 6) <br />Page 1of 2 <br />August 2, 2022, La Porte Development Corporation BoardofDirectorsMinutes <br /> <br />