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RICHARD WARREN,PRESIDENTDANNY EAR ,BOARD MEMBER <br /> NANCY OJEDA,VICE-PRESIDE NTC....4111T1:1IN <br /> JOHNNY MORALES,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO,BOARD <br /> MEMBER <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF MARCH 25, 2019 <br /> The City of La Porte Development Corporation Board met on Monday, March 25, 2019, at the City Hall Council <br /> Chambers, 604 West Fairmont Parkway, La Porte,Texas,at 5:00 p.m.,with the following in attendance= <br /> Board members present: Richard Warren, Nancy Ojeda, Chuck Engelken, Venessa Guerrero, Danny Earp, Johnny <br /> Morales, Shelley Fuller <br /> Board members absent: None <br /> Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark^skins, <br /> Assistant City Attorney <br /> 1. CALL TO ORDER— President Warren called the meeting to order at 5:00 p.m. <br /> 2. AUTHORIZATIONS <br /> (a) Approve minutes of the La Porte Development Corporation Board meeting held on <br /> February 25, 2019 (Lee Woodward, City Secretary) <br /> B oard member Engelken moved to approve the minutes; the motion was unanimously adopted, <br /> 7-O. <br /> (b) Presentation, discussion, and possible action to approve$100,000-00 to Gainstein Esquire <br /> LLC in accordance with incentive agreement for the development of Pipeline Grill <br /> restaurant at 10003 Spencer Highway.(Ryan Cramer, Economic Development Coordinator) <br /> B oard member Encielken moved to approve$100,000.00 to Gainstein Esquire LLC in accordance <br /> with incentive agreement for the development of Pipeline Grill restaurant at 10003 Spencer <br /> Hiqhway: the motion was adopted unanimously, 7-0. <br /> (c) Presentation,discussion,and possible action to grant Texas Snowbirds Daiquiris and Grill <br /> the sum of $12,380.45 for a fayade enhancement grant for building at 1602 West Main <br /> Street, to be remitted upon completion of the project. (Ryan Cramer, Economic <br /> Development Coordinator] <br /> Board member Ojeda moved to grant Texas Snowbirds Daiquiris and Grill the sum of$12,380.55 <br /> (recommended amount on agenda item request)for a facade enhancement grant for the building <br /> at 1602 West Main Street, to be remitted upon completion of the project:following discussion, the <br /> motion was withdrawn without objection. <br /> Board member Engelken moved to deny approving a grant tO Texas Snowbirds Oaiouiris and Grill <br /> for the sum of $12.380.55 (recommended amount on agenda item request) for a facade <br /> enhancement grant for the building at 1602 West Main Street, to be remitted upon completion of <br /> the project; the motion was unanimously adopted. 7-0. <br /> Page 1 of 2 <br /> March 25, 2019,La Porte Development Corporation Board Minutes <br />