Laserfiche WebLink
<br /> <br /> <br /> <br />RICHARD WARREN, PRESIDENT <br />DANNY EARP, BOARD MEMBER <br /> <br /> <br />NANCY OJEDA, VICE-PRESIDENT JOHNNY MORALES, BOARD MEMBER <br /> <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br /> <br />VENESSA GUERRERO, BOARD <br />MEMBER <br /> <br /> <br /> <br /> <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JULY 22, 2019 <br />The City of La Porte Development Corporation Board met on Monday, July 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 />Board members present: Richard Warren, Venessa Guerreo, Danny Earp, Johnny Morales, Shelley Fuller, Nancy Ojeda <br />Board members absent: Chuck Engelken <br />Council-appointed officers present: Jason Weeks, Assistant City Manager; Lee Woodward, City Secretary; Clark Askins, <br />Assistant City Attorney <br /> <br />1. CALL TO ORDER President Warren called the meeting to order at 5:00 p.m. <br /> <br />2. STATUTORY AGENDA <br /> <br />(a) Presentation, discussion, and possible action to approve the minutes of the meeting held on <br />June 24, 2019. \[Lee Woodward, City Secretary\] <br /> <br />Board member Morales moved to approve the minutes: the motion was adopted unanimously. <br /> <br />(b) Presentation, discussion, and possible action regarding an enhancement grant application for <br />508 West Main Street. \[Ryan Cramer, Economic Development Coordinator\] <br /> <br /> Board member Ojeda moved to approve an enhancement grant application of $6,998.73 for 508 West <br />Main Street; the motion was adopted unanimously. <br /> <br />(c) Presentation, discussion, and possible action regarding an enhancement grant application for <br />10424 Spencer Highway. \[Ryan Cramer, Economic Development Coordinator\] <br /> <br />Board member Earp asked that a request be made of the Planning and Zoning Commission that <br />required trees not be placed under electrical lines. Board member Earp moved to approve an <br />enhancement grant application of $23, 750.00 with contingency that the work be done before the <br />grant is made for 10424 Spencer Highway; the motion was adopted unanimously. <br /> <br />(d) Presentation, discussion, and possible action regarding potential project for painting of traffic <br />control boxes on Main Street. \[Ryan Cramer, Economic Development Coordinator\] <br /> <br />Board member Ojeda requested that the designs be more La Porte-centered and Board member <br />Earp asked that the school be approached for local youth artists. Board member Earp moved to have <br /> <br /> <br />Page 1 of 2 <br />July 22, 2019, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />