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RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> * L . <br /> io <br /> NANCY OJEDA,VICE-PRESIDENT RANDY WOODARD,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER O / SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO, BOARD ‘4,42-: -IS <br /> [1 <br /> MEMBER <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF MARCH 27, 2017 <br /> The City of La Porte Development Corporation Board met on March 27, 2017, 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, Guerrero, <br /> Clausen, and Ojeda. Absent: Board member Woodard. 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 February 6, 2017—S. Harris <br /> (b) Financial Report— M. Dolby <br /> Board member Engelken moved to approve the Consent Agenda items pursuant to staff <br /> recommendations. Board member Woodard seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 7/0 <br /> 3. AUTHORIZATIONS <br /> (a) Consider approval or other action authorizing Staff to post required 60-day notice for public <br /> hearing on project of the La Porte Development Corporation Board for acquisition of real property <br /> located at 1218 S. Broadway for park/recreation purposes—T. Leach <br /> Assistant City Manager Traci Leach presented a summary. <br /> Board member Engelken moved to authorize Staff to post required 60-day notice for public hearing <br /> on project of the La Porte Development Corporation Board for acquisition of real property located at <br /> 1218 S. Broadway for park/recreation purposes. Board member Woodard seconded the motion. <br /> MOTION PASSED UNANIMOUSLY 7/0. <br /> Page 1 of 2 <br /> March 27, 2017, La Porte Development Corporation Board Minutes <br />