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RICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER <br />Oa 9 <br />NANCY OJEDA, VICE-PRESIDENT 4 O,D RANDY WOOOARO, BOARD MEMBER <br />H <br />CHUCK ENGELKEN, BOARD MEMBER O SHELLEY FULLER BOARD MEMBER <br />VENESSA GUERRERO, BOARD <br />MEMBER nW <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF DECEMBER 12, 2016 <br />The City of La Porte Development Corporation Board met on December 12, 2016, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 6:00 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, Guerrero, <br />Woodard, Clausen, and Ojeda. Staff Present: Corby Alexander, Traci Leach, Patrice Fogarty and <br />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 October 24, 2016 — P. Fogarty <br />(b) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$2,868.50 to Deborah S. Barney, O.D. (dba La Porte Vision Center) for completion of <br />enhancement grant project, in accordance With terms of incentive agreement—T. Leach <br />Board member Clausen moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Woodard seconded. MOTION PASSED UNANIMOUSLY 710. <br />3. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public hearing to receive comments regarding proposed projects providing for designation of 1) <br />$360,000.00 for parking spaces at Pecan Park; 2) $400,000.00 for restroomlPavilion at Five <br />Points and 3) $229,665.00 for Enhancement Grant Program; consider approval or other action <br />authorizing projects of the La Porte Development Corporation in the amount of $350,000.00 for <br />parking spaces at Pecan Park; $400,000.00 for restroomlPavilion at Five Points and $229,665.00 <br />for Enhancement Grant Program—T. Leach <br />The public hearing opened at 5:01 p.m. <br />Assistant City Manager Traci Leach presented a summary. <br />Board member Woodard asked if the proposed parking spaces at Pecan Park are concrete or asphalt. <br />Assistant City Manager Traci Leach responded concrete. Board member Woodard asked if funds <br />Page 1 of 3 <br />December 12, 2016, La Porte Development Corponagon Board Minutes <br />