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RICHARD WARREN, PRESIDENT
<br />NANCY OJEDA, VICE-PRESIDENT
<br />CHUCK ENGELKEN, BOARD MEMBER
<br />VACANT, BOARD MEMBER
<br />DANNY EARP, BOARD MEMBER
<br />JOHNNY MORALES, BOARD MEMBER
<br />SHELLEY FULLER, BOARD MEMBER
<br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD
<br />MEETING OF JANUARY 27, 2019
<br />The City of La Porte Development Corporation Board met on Monday, January 27, 2020, 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, Chuck Engelken, Danny Earp, Johnny Morales, Shelley Fuller, Nancy Ojeda
<br />Board members absent: None
<br />Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, Assistant
<br />City Attorney
<br />1. CALL TO ORDER — President Warren called the meeting to order at 5:00 p.m.
<br />2. CITIZEN COMMENT (Generally limited to five minutes per person, in accordance with state law, the time maybe reduced if
<br />there is a high number of speakers or other considerations.)
<br />3. CONSENT AGENDA (Approval of Consent Agenda items authorize each to be implemented in accordance with staff
<br />recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda
<br />for full discussion upon request by a member of the Committee present at this meeting.
<br />(a) Approve minutes of the meeting held on November 11, 2019. [Richard Warren, President]
<br />Board Engelken moved to approve the minutes of the November 11, 2019 meeting: the motion was adopted, 6-0.
<br />4. PUBLIC HEARING AND ASSOCIATED MATTERS
<br />(a) The La Porte Development Corporation Board of Directors will hold a public hearing to hear comment on
<br />consideration to authorize the following City capital improvement projects: Northwest Park Lighting Project, Golf
<br />Course Infrastructure Project Phase 1, Golf Course Infrastructure Project Phase 2, Five Points Town Plaza
<br />Restroom/Pavilion Project, Playground Improvement Project, Wave Pool Renovation Project, Golf Course
<br />Clubhouse Repair Project, Fourteenth Street Park Playground Equipment Project, and the Fairmont Park Fitness
<br />Equipment Project; followed by discussion and possible action to authorize the following projects: Northwest
<br />Park Lighting Project, Golf Course Infrastructure Project Phase 1, Golf Course Infrastructure Project Phase 2,
<br />Five Points Town Plaza Restroom/Pavilion Project, Playground Improvement Project, Wave Pool Renovation
<br />Project, Golf Course Clubhouse Repair Project, Fourteenth Street Park Playground Equipment Project, and the
<br />Fairmont Park Fitness Equipment Project. [Ryan Cramer, Economic Development Coordinator]
<br />The public hearing opened at 5:02 p.m. Ryan Cramer, Economic Development Coordinator, announced that today was
<br />the sixtieth day of the public comment period and no comments. The public hearing ended at 5:04 p.m. Board Member
<br />Ojeda moved to approve the listed protects; the motion was adopted, 6-0.
<br />5. STAFF REPORTS
<br />(a) Discuss the Board's involvement with the national ICSC conference. [Ryan Cramer, Economic Development
<br />Coordinator]
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<br />January 27, 2020, La Porte Development Corporation Board Minutes
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