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President Warren opened the Public Hearing at 5:07 p.m. <br /> Economic Development Coordinator Stacey Osborne presented summary and recommendation <br /> and answered the Board questions. <br /> Public Input: None <br /> President Warren closed the Public Hearing at 5:12 p.m. <br /> 5. Consider approval or other action of a Project to fund an enhancement grand program in the <br /> Main Street District and Main Street District Overlay and proposed expenditure of the La <br /> Porte Development Corporation funds in the amount of $200,000.00 — S. Osborne <br /> Board member Zemanek moved to approve a Project to fund an enhancement grand program in <br /> the Main Street District and Main Street District Overlay and an expenditure of the La Porte <br /> Development Corporation funds in the amount of $200,000.00 as presented. Board member <br /> Engelken seconded. MOTION PASSED. <br /> Ayes: President Warren, Board members Zemanek, Engelken, <br /> Ojeda and Woodard <br /> Nays: None <br /> 6. President Warren closed the Special Called Regular Meeting and opened the Workshop Meeting at <br /> 5:13 p.m. <br /> A. Discuss a Low - Powered FM Radio Station in the City of La Porte and provide staff with <br /> direction — S. Osborne <br /> Board member Woodard discussed a Low - Powered FM Radio Station in the City of La Porte. <br /> The Board directed staff and the Assistant City Attorney to research if a promotional expense would <br /> be allowed by the Board. <br /> B. Discuss Proposed Way- Finding Signage locations for the City of La Porte and provide <br /> staff with direction — S. Osborne <br /> Economic Development Coordinator Stacey Osborne discussed Proposed Way- Finding Signage <br /> locations for the City of La Porte. <br /> The Board directed staff to research if there would be a possibility of blind spots at the location of <br /> signs. <br /> 7. President Warren closed the Workshop Meeting and reconvened Special Called Regular Meeting at <br /> 5:50 p.m. <br /> 8. Executive Session — pursuant to provision of the Open Meeting Law, Chapter 551, Texas <br /> Government Code, Sections 551.071 through 551.076, 551.087 (consultation with attorney, <br /> deliberation regarding real property, deliberation regarding prospective gift or donation, personnel <br /> matters, deliberation regarding security devices, or excluding a witness during examination of <br /> another witness in an investigation, deliberation regarding economic development negotiations) <br /> Page 2of3 <br /> March 7, 2011, La Porte Development Corporation Board Minutes <br />