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RICHARD WARREN, PRESIDENT DANNY EARP, BOARD MEMBER <br />OF 4 <br />NANCY OJEDA, VICE-PRESIDENT w S RANDY WOODARD, BOARD MEMBER <br />i <br />CHUCK ENGELKEN, BOARD MEMBER O SHELLEY FULLER, BOARD MEMBER <br />VENESSA GUERRERO, BOARD <br />MEMBER raga <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JUNE 12, 2017 <br />The City of La Porte Development Corporation Board met on June 12, 2017, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:10 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 5:11 p.m. Other members of the La Porte <br />Development Corporation Board present: Board members Fuller, Earp, Guerrero, Woodard, <br />Engelken and Ojeda. Staff Present: Corby Alexander, Traci Leach, 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 May 22, 2017 — P. Fogarty <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 August 12, 2017 — T. Leach <br />Board member Engelken moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY <br />710. <br />3. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public hearing to receive comments regarding proposed project of the La Porte Development <br />Corporation for acquisition of real property located at 1218 S. Broadway for parktrecreation <br />purposes, in the amount of $ 57,372.00; consider approval or other action authorizing project of <br />the La Porte Development Corporation in the amount of $57,372.00 for acquisition of real property <br />located at 1218 S. Broadway for park/recreation purposes — T. Leach <br />The public hearing opened at 5:13 p.m. <br />Assistant City Manager Traci Leach presented a summary. There were no public comments. <br />The public hearing closed at 5:14 p.m. <br />Board member Engelken made a motion to authorize a project of the La Porte Development <br />Corporation in the amount of $57,372.00 for acquisition of real property located at 1218 S. Broadway <br />Page 1 of 2 <br />June 12, 2017, La Porte Development Corporation Board Minutes <br />