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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 MARCH 27, 2017 <br />The City of La Porte Development Corporation Board met on March 27, 2017, 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, Guerrero, <br />Clausen, and Ojeda. Absent: Board member Woodard. 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 February 6, 2017 – S. Harris <br />(b)Financial Report – M. Dolby <br />Board member Engelken moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Woodard seconded the motion. MOTION PASSED <br />UNANIMOUSLY 7/0 <br />3. AUTHORIZATIONS <br />(a)Consider approval or other action authorizing Staff to post required 60-day notice for public <br />hearing on project of the La Porte Development Corporation Board for acquisition of real property <br />located at 1218 S. Broadway for park/recreation purposes – T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />Board member Engelken moved to authorize Staff to post required 60-day notice for public hearing <br />on project of the La Porte Development Corporation Board for acquisition of real property located at <br />1218 S. Broadway for park/recreation purposes. Board member Woodard seconded the motion. <br />MOTION PASSED UNANIMOUSLY 7/0. <br />Page 1 of 2 <br />March 27, 2017, La Porte Development Corporation Board Minutes <br /> <br />