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Board member Earp asked the seating capacity of the building and if there is enough parking available. <br />Assistant City Manager Traci Leach responded projections were based for approximately 289 people and <br />a traffic study has not been done to confirm available parking. Board member Earp commented he would <br />like a report on parking availability. <br />Board member Ojeda made a motion to direct Staff to draft a development agreement for 25% of the <br />capital cost for a total of $104,799.00. Board member Earp seconded the motion. MOTION PASSED 3/1. <br />Ayes: Board member Ojeda, Fuller and Earp <br />Nays: President Warren <br />Absent: Board members Engelken, Woodard and Guerrero <br />4. SET DATE FOR NEXT MEETING <br />Board members set the next meeting date for August 14, 2017, at 5:00 p.m. <br />5. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information or <br />existing policies. <br />President Warren thanked everyone for attending the meeting. <br />6. ADJOURN <br />There being no further business, Board member Earp moved to adjourn the meeting at 6:24 p.m. Board <br />member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. <br />Respectfully submitted, <br />Sharon Harris, Deputy City Secretary <br />Passed and approved on this the day of August, 2017. <br />President Richard Warren <br />Page 3 of 3 <br />July 17, 2017, La Porte Development Corporation Board Minutes <br />