Laserfiche WebLink
RICHARD WARREN,PRESIDENT <br />DANNY EARP, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENTDOYLE BLACK,BOARDMEMBER <br />CHUCK ENGELKEN, BOARD MEMBERSHELLEY FULLER, BOARD MEMBER <br />VENESSAGUERRERO,BOARD <br />MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF MARCH26,2018 <br />The City of La Porte Development Corporation Board met onMarch26,2018,at theCity Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas,77571, at 5:00p.m.to consider the following <br />items of business: <br />1.CALL TO ORDER <br />President Richard Warrencalled the meeting to order at5:00p.m.Other members of the LaPorte <br />Development Corporation Board present:Board membersEngelken, Black, Earp, andOjeda.Absent: <br />Board member Fuller. Staff Present: Corby Alexander, Jason Weeks, Patrice Fogarty, Ryan Cramer <br />andClark Askins.Board member Guerrero arrived at 5:03 p.m. after action was taken on Items 2(a) <br />and (b). <br />2.AUTHORIZATIONS <br />(a)Consider approval or other action regarding minutes of the February12, 2018, meeting of the <br />La Porte Development Corporation Board –P. Fogarty <br />Board member Engelkenmoved to approve minutes of the February 12, 2018, meeting of the <br />LaPorte Development Corporation Board. Boardmember Ojeda secondedthe motion.MOTION <br />PASSED UNANIMOUSLY 5/0.Board members Guerrero and Fuller were absent. <br />(b)Consider approval or other action authorizing La Porte Development Corporation Staff to execute <br />payment in the amount of $5,000.00 to Patrasia Helfey,in accordance with the terms of incentive <br />agreement for the enhancement grant projectat 832 S. Broadway–R. Cramer <br />Board member Engelken moved to authorize Staff to execute payment in the amount of $5,000.00 to <br />Patrasia Helfey, in accordance with the terms of incentive agreement for the enhancement grant <br />project at 832 S. Broadway.Board member Ojedaseconded the motion. MOTION PASSED <br />UNANIMOUSLY 5/0. Board memberFuller and Guerrero were absent. <br />Board member Guerrero arrived at 5:03 p.m.after action was taken on Items 2 (a) and (b). <br />3.DISCUSSION AND POSSIBLE ACTON <br />(a)Discussion and possible action regarding guidance as it relates to prospective incentive <br />projects –R. Cramer <br />Economic Development Coordinator Ryan Cramer presented a summary. <br />Page 1of 2 <br />March 26,2018, La Porte Development Corporation Board Minutes <br /> <br />