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RICHARD WARREN,PRESIDENT L MIKE CLAUSEN,BOARD MEMBER <br /> MIKE COOKSLEY VICE PRESIDENT C RANDY WOODARD,BOARD MEMBER <br /> �, m <br /> CHUCK ENGELKEN,BOARD MEMBER v NANCY OJEDA,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER <br /> rexua <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF MAY 13, 2015 <br /> The City of La Porte Development Corporation Board met on May 13, 2015, at the City Hall Council <br /> Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of <br /> business: <br /> 1. CALL TO ORDER <br /> President Richard Warren called the meeting to order at 5:00 p.m. The following members of the <br /> La Porte Development Corporation Board were present: Vice-President Cooksley; Board members <br /> Martin, Ojeda, Clausen and Woodard. Absent: Board member Engelken. Staff Present: Corby <br /> Alexander, Sharon Harris, Scott Livingston, Michael Dolby, Traci Leach and Clark Askins. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action of minutes of the meeting of the La Porte Development <br /> Corporation Board held on April 13, 2015—P. Fogarty <br /> Board member Clausen moved to approve the minutes of the meeting of the La Porte Development <br /> Corporation Board held on April 13, 2015. Vice-President Cooksley seconded. MOTION PASSED. <br /> Ayes: President Warren, Vice-President Cooksley, Board members <br /> Woodard, Ojeda, Clausen and Martin <br /> Nays: None <br /> Absent: Board member Engelken <br /> (b) Consider approval or other action regarding an enhancement grant amount not to exceed <br /> $16,759.93 to David or Sharon Tindle, owners of Oak Center at 1000 S. Broadway,to,be awarded <br /> at the completion of the project—S. Livingston <br /> Economic Development Coordinator Scott Livingston presented a summary. <br /> Board member Martin asked if the existing framework of the sign will remain. The applicants <br /> representative, Horace Leopard, advised the existing poles will be painted; the tenants' signs will be <br /> replaced, and added a graphic displaying an oak tree, that will include the name of the shopping <br /> center. <br /> Board member Ojeda asked Economic Development Coordinator Scott Livingston if the applicants <br /> are interesting in facade enhancements. Mr. Leopard responded the applicants may be interested in <br /> facade enhancements at a later date. Board member Ojeda asked Mr. Livingston if the applicants are <br /> Page 1 of 3 <br /> May 13,2015, La Porte Development Corporation Board Minutes <br />