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RICHARD WARREN, PRESIDENT 0* DANNY EARP, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT �5►-+� JOHNNY MORALES, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br />VENESSA GUERRERO, BOARD ►tx** <br />MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JUNE 24, 2019 <br />The City of La Porte Development Corporation Board met on Monday, June 24, 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, Venessa Guerreo, Chuck Engelken, Danny Earp, Johnny Morales <br />Board members absent: Shelley Fuller, Nancy Ojeda <br />Council -appointed officers present: Jason Weeks, Assistant 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. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be implemented in <br />accordance with staff recommendations provided. An item may be removed from the consent agenda <br />and added to the Statutory Agenda for full discussion upon request by a member of the Committee <br />present at this meeting.) <br />(a) Approve minutes of the La Porte Development Corporation Board meeting held on April 22, <br />2019 (Lee Woodard, City Secretary) <br />Board member Engelken moved to approve the minutes: the motion was adopted unanimously <br />PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) The Board will hear comments from the public on Project G, a project for the development <br />of new or expended business enterprises that create and retain primary jobs, granted to <br />INEOS Syrolution America, LLC for development of a styrene monomer manufacturing <br />facility at 1230 Independence Parkway, in a total amount not to exceed $700,000.00. [Ryan <br />Cramer, Economic Development Coordinator] <br />The public hearing opened at 5:02 p.m. The public hearing was ended at 5:04 p.m. <br />4. AUTHORIZATIONS <br />(a) Presentation, discussion, and possible action to approve a proposed economic <br />development incentive agreementwith INEOS Styrolution America, LLC in connection with <br />Project G, an incentive project for development of a styrene monomer manufacturing <br />facility at 1230 Independence Parkway. [Ryan Cramer, Economic Development <br />Coordinator] <br />Page 1 of 2 <br />June 24, 2019, La Porte Development Corporation Board Minutes <br />