09-26-16 Meeting of the La Porte Development Corporation Board

Browse Search

RICHARD WARREN, PRESIDENTMIKE CLAUSEN,BOARD MEMBER OF L A NANCY OJEDA,VICE-PRESIDENT tiRANDY WOODARD,BOARD MEMBER CHUCK ENGELKEN,BOARD MEMBER o m SHELLEY FULLER, BOARD MEMBER VENESSA GUERRERO, BOARD i/ /-1 MEMBER MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD MEETING OF SEPTEMBER 26, 2016 The City of La Porte Development Corporation Board met on September 26, 2016, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following items of business: 1. CALL TO ORDER President Richard Warren called the meeting to order at 5:00 p.m. The following members of the La Porte Development Corporation Board were present: Board members Fuller, Woodard, Clausen, Guerrero, and Ojeda. Staff Present: Corby Alexander, Traci Leach, Patrice Fogarty and Clark Askins. Board member Engelken arrived at 5:01 p.m. 2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member requests an item be removed and considered separately.) (a) Consider approval or other action regarding minutes of the La Porte Development Corporation Board meeting held on August 29, 2016 — P. Fogarty (b) Financial Report— M. Dolby (c) Consider approval or other action authorizing Staff to execute payment in the amount of $17, 045.50 to Lawrence W. Maher, Jr., Family Trust for completion of enhancement grant project, in accordance with terms of incentive agreement —T. Leach Board member Clausen moved to approve the Consent Agenda items pursuant to staff recommendations. Board member Ojeda seconded. MOTION PASSED UNANIMOUSLY 6/0. Board member Engelken had not arrived in time for the vote. He arrived at 5:01 p.m. 3. AUTHORIZATIONS (a) Consider approval or other action authorizing Board President Richard Warren to sign and execute a development agreement with Lettie Sanchez for an enhancement grant project in an amount not to exceed $7,559.73 for property located at 912 W. Main —T. Leach Assistant City Manager Traci Leach presented a summary. Board member Clausen asked Ms. Leach to list the major components of the project, and she did. Board member Clausen moved to authorize Board President Richard Warren to sign and execute a development agreement with Lettie Sanchez, for an enhancement grant project in an amount not to Page 1 of 3 September 26, 2016, La Porte Development Corporation Board Minutes