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RICHARD WARREN,PRESIDENT <br /> <br />MIKE CLAUSEN, BOARD MEMBER <br /> <br /> <br />NANCY OJEDA, VICE-PRESIDENTRANDY WOODARD,BOARDMEMBER <br />CHUCK ENGELKEN, BOARD MEMBERSHELLEY FULLER, BOARD MEMBER <br /> <br />VENESSAGUERRERO,BOARD <br />MEMBER <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF SEPTEMBER 26, 2016 <br /> <br />The City of La Porte Development Corporation Board met on September 26, 2016, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following items <br />of business: <br />1. CALL TO ORDER <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: Board members Fuller, Woodard, Clausen, <br />Guerrero, and Ojeda. Staff Present: Corby Alexander, Traci Leach, Patrice Fogarty and Clark Askins. <br />Board member Engelken arrived at 5:01 p.m. <br /> <br />2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board <br />and will be enacted by one motion. There will be no separate discussion of these items unless a Board member <br /> requests an item be removed and considered separately.) <br /> <br />(a) Consider approval or other action regarding minutes of the La Porte Development Corporation <br />Board meeting held on August 29, 2016 P. Fogarty <br /> <br />(b) Financial Report M. Dolby <br />(c) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$17, 045.50 to Lawrence W. Maher, Jr., Family Trust for completion of enhancement grant project, <br />in accordance with terms of incentive agreement T. Leach <br /> <br />Board member Clausen moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Ojeda seconded. MOTION PASSED UNANIMOUSLY 6/0. <br />Board member Engelken had not arrived in time for the vote. He arrived at 5:01 p.m. <br /> <br />3. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute a development agreement with Lettie Sanchez for an enhancement grant project in an <br />amount not to exceed $7,559.73 for property located at 912 W. Main T. Leach <br /> <br />Assistant City Manager Traci Leach presented a summary. Board member Clausen asked Ms. Leach <br />to list the major components of the project, and she did. <br />Page 1 of 3 <br />September 26, 2016, La Porte Development Corporation Board Minutes <br />3 <br /> <br />