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Board member Earp asked the seating capacity of the building and if there is enough parking available. <br /> Assistant City Manager Traci Leach responded projections were based for approximately 289 people and <br /> a traffic study has not been done to confirm available parking. Board member Earp commented he would <br /> like a report on parking availability. <br /> Board member Ojeda made a motion to direct Staff to draft a development agreement for 25% of the <br /> capital cost for a total of$104,799.00. Board member Earp seconded the motion. MOTION PASSED 3/1. <br /> Ayes: Board member Ojeda, Fuller and Earp <br /> Nays: President Warren <br /> Absent: Board members Engelken, Woodard and Guerrero <br /> 4. SET DATE FOR NEXT MEETING <br /> Board members set the next meeting date for August 14, 2017, 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 or <br /> existing policies. <br /> President Warren thanked everyone for attending the meeting. <br /> 6. ADJOURN <br /> There being no further business, Board member Earp moved to adjourn the meeting at 6:24 p.m. Board <br /> member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 4/0. <br /> Respectfully submitted, <br /> A A <br /> ,At1M\-dItAXt)-4/ <br /> Sharron Harris, Deputy City Secretary <br /> Passed and approved on this the day of August, 2017. <br /> President Richard Warren <br /> Page 3 of 3 <br /> July 17,2017,La Porte Development Corporation Board Minutes <br />