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RICHARD WARREN, PRESIDENT OF DANNY EARP, BOARD MEMBER <br /> O <br /> NANCY OJEDA,VICE-PRESIDENT e: ® JOHNNY MORALES, BOARD MEMBER <br /> m <br /> CHUCK ENGELKEN, BOARD MEMBER i SHELLEY FULLER, BOARD MEMBER <br /> VENESSA GUERRERO, BOARD <br /> MEMBER rex • <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF APRIL 22, 2019 <br /> The City of La Porte Development Corporation Board met on Monday, April 22, 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, Danny Earp, Johnny Morales, Shelley <br /> Fuller <br /> Board members absent: Venessa Guerrero <br /> Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, <br /> Assistant City Attorney <br /> 1. CALL TO ORDER — President Warren called the meeting to order at 5:00 p.m. <br /> 2. AGENDA ITEMS <br /> (a) Approve minutes of the La Porte Development Corporation Board meeting held on March <br /> 25, 2019. (Lee Woodward, City Secretary) <br /> Board member Engelken moved to approve the minutes; the motion was unanimously adopted, <br /> 6-0. <br /> (b) Presentation, discussion, and possible action to grant Texas Snowbirds Daiquiris and Grill <br /> a façade enhancement grant for a building at 1602 West Main Street to be remitted upon <br /> completion of the project. (Ryan Cramer, Economic Development Coordinator) <br /> It was determined that the business had already installed the signs and was no longer eligible to <br /> receive the grant. Board member Earp moved to not grant Texas Snowbirds Daiquiris and Grill a <br /> facade enhancement grant for a building at 1602 West Main Street to be remitted upon completion <br /> of the project: the motion was adopted unanimously, 6-0. <br /> (c) Presentation, discussion, and possible action regarding a facade enhancement grant <br /> application for 812 South 8th Street. [Ryan Cramer, Economic Development Coordinator] <br /> Board member Ojeda moved to approve a facade enhancement grant application for $21,505 to <br /> Coastal Extermination at 812 South Street: the motion was adopted unanimously, 6-0. <br /> 3. SET DATE FOR NEXT MEETING <br /> The next meeting will be scheduled following discussion with Ineos and calendar consultation. <br /> 4. Board Comments - Hear announcements concerning matters appearing on the <br /> agenda; items of community interest; and/or inquiries of staff regarding specific <br /> factual information or existing policy from the Committee members and City staff, for <br /> which no formal action will be discussed or taken. <br /> Page 1 of 2 <br /> April 22, 2019, La Porte Development Corporation Board Minutes <br />