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<br /> <br /> <br />RICHARD WARREN, PRESIDENT <br />DANNY EARP, BOARD MEMBER <br /> <br /> <br /> <br />NANCY OJEDA, VICE-PRESIDENT JOHNNY MORALES, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br /> <br /> <br />VENESSA GUERRERO, BOARD <br />MEMBER <br /> <br /> <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF APRIL 22, 2019 <br />The City of La Porte Development Corporation Board met on Monday, April 22, 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 /> <br />Board members present: Richard Warren, Nancy Ojeda, Chuck Engelken, Danny Earp, Johnny Morales, Shelley <br />Fuller <br />Board members absent: Venessa Guerrero <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. AGENDA ITEMS <br />(a) Approve minutes of the La Porte Development Corporation Board meeting held on March <br />25, 2019. (Lee Woodward, City Secretary) <br />Board member Engelken moved to approve the minutes; the motion was unanimously adopted, <br />6-0. <br />(b) Presentation, discussion, and possible action to grant Texas Snowbirds Daiquiris and Grill <br />a façade enhancement grant for a building at 1602 West Main Street to be remitted upon <br />completion of the project. (Ryan Cramer, Economic Development Coordinator) <br />It was determined that the business had already installed the signs and was no longer eligible to <br />receive the grant. Board member Earp moved to not grant Texas Snowbirds Daiquiris and Grill a <br />façade enhancement grant for a building at 1602 West Main Street to be remitted upon completion <br />of the project: the motion was adopted unanimously, 6-0. <br />(c) Presentation, discussion, and possible action regarding a façade enhancement grant <br />th <br />application for 812 South 8 Street. \[Ryan Cramer, Economic Development Coordinator\] <br /> <br />Board member Ojeda moved to approve a façade enhancement grant application for $21,505 to <br />Coastal Extermination at 812 South Street; the motion was adopted unanimously, 6-0. <br />3. SET DATE FOR NEXT MEETING <br /> <br />The next meeting will be scheduled following discussion with Ineos and calendar consultation. <br />4. Board Comments - Hear announcements concerning matters appearing on the <br />agenda; items of community interest; and/or inquiries of staff regarding specific <br />factual information or existing policy from the Committee members and City staff, for <br />which no formal action will be discussed or taken. <br />Page 1 of 2 <br />April 22, 2019, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />