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RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> F <br /> NANCY OJEDA,VICE-PRESIDENT 9 RANDY WOODARD,BOARD MEMBER <br /> d'itler —4 <br /> CHUCK ENGELKEN,BOARD MEMBER .,m SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO,BOARD � � <br /> MEMBER j <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF OCTOBER 24, 2016 <br /> The City of La Porte Development Corporation Board met on October 24, 2016, at the City Hall Council <br /> Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following <br /> items of 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: Board members Fuller, Engelken, Woodard, <br /> Clausen, and Ojeda. Absent: Board member Guerrero. Staff Present: Corby Alexander, Traci Leach, <br /> Patrice Fogarty and Clark Askins. <br /> 2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board <br /> and will be enacted by one motion. There will be no separate discussion of these items unless a Board member <br /> requests an item be removed and considered separately.) <br /> (a) Consider approval or other action regarding minutes of the La Porte Development Corporation <br /> Board meeting held on September 26, 2016— P. Fogarty <br /> (b) Financial Report— M. Dolby <br /> (c) Consider approval or other action authorizing Staff to execute payment in the amount of <br /> $185,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of incentive <br /> agreement—T. Leach <br /> Board member Clausen moved to approve the Consent Agenda items pursuant to staff <br /> recommendations. Board member Engelken seconded. MOTION PASSED UNANIMOUSLY 6/0. <br /> Board member Guerrero was absent. <br /> 3. AUTHORIZATIONS <br /> (a) Consider approval or other action authorizing Board President Richard Warren to sign and <br /> execute a development agreement with Patrasia Hefley for an enhancement grant project in an <br /> amount not to exceed $25,000.00 for property located at 832 S. Broadway La Porte, Texas—T. <br /> Leach <br /> Assistant City Manager Traci Leach presented a summary. <br /> Board member Clausen moved to authorize Board President Richard Warren to sign and execute a <br /> development agreement with Patrasia Hefley for an enhancement grant project in an amount not to <br /> exceed $25,000.00 for property located at 832 S. Broadway La Porte, Texas. Board member Ojeda <br /> Page 1 of 2 <br /> October 24, 2016, La Porte Development Corporation Board Minutes <br />