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RICHARD WARREN, PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT RANDY WOODARD, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br />VENESSA GUERRERO, BOARD <br />MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF OCTOBER 24, 2016 <br />The City of La Porte Development Corporation Board met on October 24, 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 <br />items 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, Engelken, Woodard, <br />Clausen, and Ojeda. Absent: Board member Guerrero. Staff Present: Corby Alexander, Traci Leach, <br />Patrice Fogarty and Clark Askins. <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 />(a)Consider approval or other action regarding minutes of the La Porte Development Corporation <br />Board meeting held on September 26, 2016 – P. Fogarty <br />(b)Financial Report – M. Dolby <br />(c)Consider approval or other action authorizing Staff to execute payment in the amount of <br />$185,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of incentive <br />agreement – T. Leach <br />Board member Clausen moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Engelken seconded. MOTION PASSED UNANIMOUSLY 6/0. <br />Board member Guerrero was absent. <br />3. AUTHORIZATIONS <br />(a)Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute a development agreement with Patrasia Hefley for an enhancement grant project in an <br />amount not to exceed $25,000.00 for property located at 832 S. Broadway La Porte, Texas – T. <br />Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Board member Clausen moved to authorize Board President Richard Warren to sign and execute a <br />development agreement with Patrasia Hefley for an enhancement grant project in an amount not to <br />exceed $25,000.00 for property located at 832 S. Broadway La Porte, Texas. Board member Ojeda <br />Page 1 of 2 <br />October 24, 2016, La Porte Development Corporation Board Minutes <br /> <br />