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Board member Martin moved to approve an enhancement grant amount not to exceed $25,000.00 to <br />Eagle Energy Resources, LLC, new owner of the Alamo Building located at <br />153 South Broadway, to be awarded at the completion of the project. Board member Clausen <br />MOTION PASSED <br />seconded. . <br />Ayes: President Warren, Board members Ojeda, Clausen, Engelken and <br />Martin <br />Nays: None <br />Abstain: Vice-President Cooksley <br /> Absent: Board member Woodard <br />(c) <br />Consider approval or other action regarding revisions to Section 5.04 of the La Porte Development <br />Corporation By-Laws and recommending La Porte City Council authorize the revisions S. <br /> <br />Livingston <br /> <br />Economic Development Coordinator Scott Livingston provided a summary. <br />Board member Ojeda moved to approve revisions to Section 5.04 of the La Porte Development <br />Corporation By-Laws and recommending La Porte City Council authorize the revisions. Vice-President <br />MOTION PASSED <br />Cooksley seconded. . <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Ojeda, Clausen, Engelken and Martin <br />Nays: None <br /> Absent: Woodard <br /> <br />3. SET DATE FOR NEXT MEETING <br />S. Livingston <br /> <br />Board members set the next meeting dates for Monday, February 23, 2015, at 5:00 p.m. and Monday, <br />March 9, 2015, at 5:00 p.m. <br /> <br />BOARD MEMBER COMMENTS <br />regarding matters appearing on agenda; recognition of community <br />4. <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br />or existing policies. <br />President Warren reminded Board members that the 2015 Real Estate Conference (ReCon 2015) of <br />the International Council of Shopping Centers (ICSC) will be held from May 17-20, 2015, in Las Vegas, <br />Nevada. <br /> <br />5. EXECUTIVE SESSION <br /> The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings Act, Title <br />5, Chapter 551, of the Texas Government Code, including, but not limited to, the following: <br />Texas Government Code, Section 551.087(2) Deliberation regarding Economic Development negotiations. <br />Meet with staff of Development Corporation Board and City of La Porte to deliberate offer of financial or <br />other incentives to business prospect, in connection with Sector 23 Project. <br />Texas Government Code, Section 551.072(2) Consultation with Attorney <br />Consultation with attorney for Development Corporation Board regarding Sector 23 Project. <br /> <br />Page 2 of 3 <br />February 9, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />