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RICHARD WARREN, PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br /> <br /> <br /> <br />MIKE COOKSLEY, VICE PRESIDENT RANDY WOODARD, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER NANCY OJEDA, BOARD MEMBER <br /> <br />JAY MARTIN, BOARD MEMBER <br /> <br /> <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF MAY 13, 2015 <br />May 13, 2015, <br />The City of La Porte Development Corporation Board met on at the City Hall Council Chambers, <br />5:00 p.m <br />604 West Fairmont Parkway, La Porte, Texas, at . to consider the following items of business: <br /> <br />1. CALL TO ORDER <br /> <br />President Richard Warren called the meeting to order at 5:00 p.m. The following members of the <br />La Porte Development Corporation Board were present: Vice-President Cooksley; Board members <br />Martin, Ojeda, Clausen and Woodard. Absent: Board member Engelken. Staff Present: Corby <br />Alexander, Sharon Harris, Scott Livingston, Michael Dolby, Traci Leach and Clark Askins. <br />2. AUTHORIZATIONS <br /> <br /> <br />(a) <br />Consider approval or other action of minutes of the meeting of the La Porte Development <br />Corporation Board held on April 13, 2015 P. Fogarty <br />Board member Clausen moved to approve the minutes of the meeting of the La Porte Development <br />MOTION PASSED <br />Corporation Board held on April 13, 2015. Vice-President Cooksley seconded. . <br />Ayes: President Warren, Vice-President Cooksley, Board members <br />Woodard, Ojeda, Clausen and Martin <br />Nays: None <br /> Absent: Board member Engelken <br />(b) <br />Consider approval or other action regarding an enhancement grant amount not to exceed <br />$16,759.93 to David or Sharon Tindle, owners of Oak Center at 1000 S. Broadway, to be awarded <br /> <br />at the completion of the project S. Livingston <br />Economic Development Coordinator Scott Livingston presented a summary. <br /> <br />Board member Martin asked if the existing framework of the sign will remain. The applicants <br />representative, Horace Leopard, advised the existing poles will be painted; the signs will be <br />replaced, and added a graphic displaying an oak tree, that will include the name of the shopping center. <br /> <br />Board member Ojeda asked Economic Development Coordinator Scott Livingston if the applicants are <br />interesting in facade enhancements. Mr. Leopard responded the applicants may be interested in facade <br /> <br />Page 1 of 3 <br />May 13, 2015, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />