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seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Board member Guerrero was <br /> absent. <br /> (b) Consider approval or other action designating projects of the La Porte Development Corporation <br /> and authorize Staff to publish public hearing notice for January 9, 2017 —T. Leach <br /> Assistant City Manager Traci Leach presented a summary. <br /> Board member Ojeda moved to approve the three designated projects of the La Porte Development <br /> Corporation and authorize Staff to publish public hearing notice for January 9, 2017. Board member <br /> Engelken seconded. MOTION PASSED UNANIMOUSLY 6/0. Board member Guerrero was <br /> absent. <br /> (c) Consider approval or other action authorizing Board President Richard Warren to sign and <br /> execute a development agreement with"Deborah S. Bernay, O.D." (dba La Porte Vision Center) <br /> for an enhancement grant for an amount not to exceed $2,950.00, for property located at 401 <br /> W. Fairmont Parkway, La Porte, Texas—T. Leach <br /> Assistant City Manager Traci Leach presented a summary. <br /> Board member Woodard moved to authorize Board President Richard Warren to sign and execute a <br /> development agreement with "Deborah S. Bernay, O.D." (dba La Porte Vision Center) for an <br /> enhancement grant for an amount not to exceed $2,950.00 for property located at 401 W. Fairmont <br /> Parkway, La Porte, Texas . Board member Engelken seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 6/0. Board member Guerrero was absent. <br /> 4. SET DATE FOR NEXT MEETING <br /> Board members set the next meeting date for Monday, December 12, 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 member Woodard requested a report of the International Council of Shopping Centers <br /> conference attended by Board member Ojeda and Assistant City Manager Traci Leach in Dallas, <br /> Texas, October 5-7, 2016. Ms. Leach provided a report to Board members. <br /> 6. ADJOURN <br /> There being no further business, Board member Engelken moved to adjourn the meeting at 5:48 p.m. <br /> Board member Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Board <br /> member Guerrero was absent. <br /> Respectfully submitted, <br /> ,P. <br /> Patrice Fogarty, Ci ecr ry <br /> Passed and approved on this the 12th day of December, 2016 <br /> President Richard Warren <br /> Page 2 of 2 <br /> October 24, 2016, La Porte Development Corporation Board Minutes <br />