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RICHARD WARREN,PRESIDENT
<br />DANNY EARP, BOARD MEMBER
<br />NANCY OJEDA, VICE-PRESIDENTJOHNNY MORALES,BOARDMEMBER
<br />CHUCK ENGELKEN, BOARD MEMBERSHELLEY FULLER, BOARD MEMBER
<br />VACANT,BOARD MEMBER
<br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD
<br />MEETING OFJULY27,2020
<br />The City of La Porte Development Corporation Board met onMonday, July27,2020,at theCity Hall Council Chambers,
<br />604 West Fairmont Parkway, La Porte, Texas,at5:00p.m., with the following in attendance:
<br />Board members present:Richard Warren, Dany Earp, Shelley Fuller
<br />Board membersattendingremotely: Chuck Engelken,Nancy Ojeda, Johnny Morales
<br />Board members absent: Rachel Cotton
<br />Council-appointed members present:Corby Alexander,City Manager;Lee Woodward, City Secretary; Clark Askins, Assistant
<br />City Attorney
<br />1.CALL TO ORDERPresident Warrencalled the meeting toorder at 5:00p.m.
<br />2.CITIZENCOMMENT(Generally limited to five minutes per person; in accordance with state law, the time may be reduced if
<br />there is a high number of speakers or other considerations.)
<br />There were no speakers.
<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 for full
<br />discussion upon request by a member of the Committee present at this meeting.)
<br />(a)Approvetheminutes of the meeting held on April27, 2020. \[Richard Warren, President\]
<br />BoardmemberEngelkenmoved to approve the minutesof the April27, 2020,meeting;the motion was adopted, 6-0.
<br />4PUBLIC HEARING AND ASSODICATED MATTERS
<br />(a) The Board will hear comments from the public on 100 W. Main Street Renovation Project, a project to promote
<br />and develop new and expanded business enterprises, specifically for site, infrastructure, and related
<br />improvements at 100 West Main Street, which location is legally described as Lots 18, 19, 20, & 21 & the south
<br />14 feet of Lot 22, Block 60, Town of La Porte Subdivision, in a total amount not to exceed $85,000.00. \[Jason
<br />Weeks, Assistant City Manager\]
<br />Corby Alexander, City Manager, provided a brief summary. The public hearing opened at 5:05p.m. The public hearing
<br />endedat 5:06p.m.
<br />5.AUTHORIZATIONS
<br />(a)Presentation, discussion, and possible action to approve the 100 W. Main Street Renovation Project, a project to
<br />promote and develop new and expanded business enterprises, specifically for site, infrastructure, and related
<br />improvements at 100 W. Main Street, which location is legally described as Lots 18, 19, 20, and 21, and the south
<br />14 feet of Lot 22, Block 60, Town of La Porte Subdivision, in a total amount not to exceed $85,000.00. \[Jason
<br />Weeks, Assistant City Manager\]
<br />Corby Alexander, City Manager, provided a brief summary. Board member Earpmoved to approve an incentive grant in
<br />the amount of $85,000.00 to the applicant, Marion (Marty) Campise, for the refurbishment/renovation of 100 W. Main
<br />Street;the motion was adopted, 6-0.
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<br />July27, 2020, La Porte Development Corporation Board Minutes
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