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RICHARD WARREN, PRESIDENT DANNY EARP,BOARD MEMBER <br /> 10: 40.$3 <br /> NANCY OJEDA,VICE-PRESIDENT DOYLE BLACK, BOARD MEMBER <br /> -4 <br /> CHUCK ENGELKEN, BOARD MEMBER ym SHELLEY FULLER, BOARD MEMBER <br /> VENESSA GUERRERO, BOARD <br /> MEMBER - / <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF FEBRUARY 12, 2018 <br /> The City of La Porte Development Corporation Board met on February 12, 2018, at the City Hall Council <br /> Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following items of <br /> business: <br /> 1. CALL TO ORDER <br /> President Richard Warren called the meeting to order at 5:00 p.m. Other members of the La Porte <br /> Development Corporation Board present: Board members Fuller, Guerrero, Earp, and Ojeda. Absent: <br /> Board members Engelken and Black. Staff Present: Corby Alexander, Jason Weeks, Patrice Fogarty, <br /> Michael Dolby, Ryan Cramer and Clark Askins. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the December 11. 2017, meeting of the <br /> La Porte Development Corporation Board — P. Fogarty <br /> Board member Fuller moved to approve minutes of the December 11, 2017, meeting of the La Porte <br /> Development Corporation Board. Board member Earp seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 5/0. Board members Engelken and Black were absent. <br /> (b) Consider approval or other action authorizing La Porte Development Corporation Staff to execute <br /> payment in the amount of $100,000 to Gainstein Esquire, LLC, in accordance with the terms of <br /> incentive agreement for the development agreement at 10003 Spencer Highway— R. Cramer <br /> Board member Ojeda moved to authorize Staff to execute payment in the amount of $100,000 to <br /> Ganstein Esquire, LLC, for completed hiring and sales goals for the restaurant at 100003 Spencer Hwy., <br /> in accordance with terms of the incentive agreement. Board member Earp seconded the motion. <br /> MOTION PASSED UNANIMOUSLY 5/0. Board members Engelken and Black were absent. <br /> 3. SET DATE FOR NEXT MEETING <br /> Board members did not set a date for the next meeting. <br /> 4. 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 /> Page 1 of 2 <br /> February 12, 2018, La Porte Development Corporation Board Minutes <br />