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Board member Ojeda moved to authorize Board President Richard Warren to sign and execute a <br />development agreement with Jack's Plaza LLC., in connection with an enhancement grant project for <br />property located at 9901 W. Main (Spencer) in La Porte, Texas in an amount not to exceed <br />$11,169.86. Board member Fuller seconded. MOTION PASSED UNANIMOUSLY 6/0. Board <br />member Clausen was absent. <br />(b) Consider approval or other action amending the guidelines of the La Porte Development <br />Corporation Enhancement Grant Program to remove the Enhancement Grant Evaluation <br />Committee — T. Leach <br />Assistant City Manager Traci Leach presented a summary. <br />President Richard Warren asked if the Enhancement Grant Evaluation Committee goes out and <br />reviews potential projects before they are presented to the La Porte Development Corporation Board. <br />Ms. Leach responded no, Staff verifies information for potential projects. <br />Board member Ojeda commented she does not feel the Enhancement Grant Evaluation Committee <br />is needed any longer. <br />Board member Ojeda moved to amend the guidelines of the La Porte Development Corporation <br />Enhancement Grant Program by removing the Enhancement Grant Evaluation Committee. Board <br />member Woodard seconded. MOTION PASSED UNANIMOUSLY 6/0. Board member Clausen was <br />absent. <br />4. SET DATE FOR NEXT MEETING <br />Board members set the next meeting date for Monday, September 26, 2016, at 5:00 p.m. <br />5. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual information <br />or existing policies. <br />Board members welcomed Board member Venessa Guerrero to the La Porte Development <br />Corporation Board. <br />6. ADJOURN <br />There being no further business, Board member Engelken moved to adjourn the meeting at 5:29 p.m. <br />Board member Ojeda seconded. MOTION PASSED UNANIMOUSLY 6/0. Board member Clausen <br />was absent. <br />Respectfully submitted, <br />Patrice Fogarty, Ci ecret <br />Passed and approved on this the 26th day of September, 2016. <br />Presid nt Richard Warren <br />Page 2 of 2 <br />August 29, 2016, La Porte Development Corporation Board Minutes <br />