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staff set a meeting for the vendor and some of the Board members to finalize design proposals;the <br />motion was adopted unanimously. <br /> <br />(e) Presentation, discussion, and possible action regarding use of La Porte Development <br />Corporation funds under eligible projects for public safety facilities and street and drainage <br />improvements, in connection with proposed City Capital Improvement Projects. \[Ryan <br />Cramer, Economic Development Coordinator\] <br /> <br />Mr. Cramer shared $2.3 million of projects that he believed were appropriate for Board funding for <br />the next two fiscal years ($1,292,950 in FY2019-20 and $1,007,800 in FY2020-21). Board member <br />Earp noted transfers of this type were an annual occurrence for suitable projects. Board member <br />Earp moved to approve that Corporation funds be used for the Northwest Park Year 1 Park Lighting, <br />Golf Course Land Improvements, Wave Pool Renovations, and Five Points Restroom and Pavilion <br />projects for FY2019-20, and the Handicap Accessible Playground, Golf Course Clubhouse Repairs, <br />th <br />Golf Course Year 1 Improvements, Outdoor Fitness Equipment at Fairmont Park, and the 14 Street <br />Park Playground Equipment Replacement for FY2020-21, and to direct staff to proceed with postings <br />and other requirements; the motion was adopted unanimously. <br /> <br />3. SET DATE FOR NEXT MEETING <br /> <br />The next meeting was scheduled for August 26, 2019. <br /> <br />4. COMMENTS <br />There were no comments. <br />5. ADJOURN Without objection, the meeting was adjourned at 5:38 p.m. <br />____________________________________ <br />Lee Woodward, City Secretary <br /> <br /> <br />Page 2 of 2 <br />July 22, 2019, La Porte Development Corporation Board Minutes <br /> <br /> <br /> <br /> <br />