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RICHARD WARREN, PRESIDENT
<br />NANCY OJEDA, VICE-PRESIDENT
<br />CHUCK ENGELKEN, BOARD MEMBER
<br />VENESSA GUERRERO, BOARD
<br />MEMBER
<br />DANNY EARP, BOARD MEMBER
<br />JOHNNY MORALES, BOARD MEMBER
<br />SHELLEY FULLER, BOARD MEMBER
<br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
<br />MEETING OF MARCH 25, 2019
<br />The City of La Porte Development Corporation Board met on Monday, March 25, 2019, at the City Hall Council
<br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the following in attendance:
<br />Board members present: Richard Warren, Nancy Ojeda, Chuck Engelken, Venessa Guerrero, Danny Earp, Johnny
<br />Morales, Shelley Fuller
<br />Board members absent: None
<br />Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins,
<br />Assistant City Attorney
<br />1. CALL TO ORDER —.President Warren called the meeting to order at 5:00 p.m.
<br />2. AUTHORIZATIONS
<br />(a) Approve minutes of the La Porte Development Corporation Board meeting held on
<br />February 25, 2019 (Lee Woodward, City Secretary)
<br />Board member Engelken moved to approve the minutes; the motion was unanimously adopted,
<br />7-0.
<br />(b) Presentation, discussion, and possible action to approve $100,000.00 to Gainstein Esquire
<br />LLC in accordance with incentive agreement for the development of Pipeline Grill
<br />restaurant at 10003 Spencer Highway. (Ryan Cramer, Economic Development Coordinator)
<br />Board member Engelken moved to approve $100,000.00 to Gainstein Esquire LLC in accordance
<br />with incentive agreement for the development of Pipeline Grill restaurant at 10003 Spencer
<br />Highway: the motion was adopted unanimously, 7-0.
<br />(c) Presentation, discussion, and possible action to grant Texas Snowbirds Daiquiris and Grill
<br />the sum of $12,380.45 for a fagade enhancement grant for building at 1602 West Main
<br />Street, to be remitted upon completion of the project. [Ryan Cramer, Economic
<br />Development Coordinator]
<br />Board member Ojeda moved to grant Texas Snowbirds Daiquiris and Grill the sum of $12,380.55
<br />(recommended amount on agenda item request) for a facade enhancement grant for the building
<br />at 1602 West Main Street, to be remitted upon completion of the project: following discussion, the
<br />motion was withdrawn without objection.
<br />Board member Engelken moved to deny approving a grant to Texas Snowbirds Daiquiris and Grill
<br />for the sum of $12,380.55 (recommended amount on agenda item request) for a facade
<br />enhancement grant for the building at 1602 West Main Street, to be remitted upon completion of
<br />the project; the motion was unanimously adopted, 7-0.
<br />Pagel of 2
<br />March 25, 2019, La Porte Development Corporation Board Minutes
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