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RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER <br /> NANCY OJEDA,VICE-PRESIDENT ,VS/ DOYLE BLACK,BOARD MEMBER <br /> • m <br /> CHUCK ENGELKEN, BOARD MEMBER t7 SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO, BOARD NI) <br /> MEMBER <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF MARCH 26, 2018 <br /> The City of La Porte Development Corporation Board met on March 26, 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 <br /> items of 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 Engelken, Black, Earp, and Ojeda.Absent: <br /> Board member Fuller. Staff Present: Corby Alexander, Jason Weeks, Patrice Fogarty, Ryan Cramer <br /> and Clark Askins. Board member Guerrero arrived at 5:03 p.m. after action was taken on Items 2(a) <br /> and (b). <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the February 12, 2018, meeting of the <br /> La Porte Development Corporation Board — P. Fogarty <br /> Board member Engelken moved to approve minutes of the February 12, 2018, meeting of the <br /> La Porte Development Corporation Board. Board member Ojeda seconded the motion. MOTION <br /> PASSED UNANIMOUSLY 5/0. Board members Guerrero and Fuller were absent. <br /> (b) Consider approval or other action authorizing La Porte Development Corporation Staff to execute <br /> payment in the amount of$5,000.00 to Patrasia Helfey, in accordance with the terms of incentive <br /> agreement for the enhancement grant project at 832 S. Broadway— R. Cramer <br /> Board member Engelken moved to authorize Staff to execute payment in the amount of$5,000.00 to <br /> Patrasia Helfey, in accordance with the terms of incentive agreement for the enhancement grant <br /> project at 832 S. Broadway. Board member Ojeda seconded the motion. MOTION PASSED <br /> UNANIMOUSLY 5/0. Board member Fuller and Guerrero were absent. <br /> Board member Guerrero arrived at 5:03 p.m. after action was taken on Items 2 (a) and (b). <br /> 3. DISCUSSION AND POSSIBLE ACTON <br /> (a) Discussion and possible action regarding guidance as it relates to prospective incentive <br /> projects— R. Cramer <br /> Economic Development Coordinator Ryan Cramer presented a summary. <br /> Page 1 of 2 <br /> March 26,2018,La Porte Development Corporation Board Minutes <br />