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RICHARD WARREN,PRESIDENT * L • DANNY EARP,BOARD MEMBER <br /> Tho:01) <br /> NANCY OJEDA,VICE-PRESIDENT tiJOHNNY MORALES, BOARD MEMBER <br /> m <br /> CHUCK ENGELKEN, BOARD MEMBER � SHELLEY FULLER, BOARD MEMBER <br /> �VENESSA GUERRERO, BOARD `� I <br /> MEMBER <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF JULY 22, 2019 <br /> The City of La Porte Development Corporation Board met on Monday, July 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, Venessa Guerreo, Danny Earp, Johnny Morales, Shelley Fuller, Nancy Ojeda <br /> Board members absent: Chuck Engelken <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. STATUTORY AGENDA <br /> (a) Presentation, discussion, and possible action to approve the minutes of the meeting held or, <br /> June 24, 2019. [Lee Woodward, City Secretary] <br /> Board member Morales moved to approve the minutes: the motion was adopted unanimously. <br /> (b) Presentation, discussion, and possible action regarding an enhancement grant application for <br /> 508 West Main Street. [Ryan Cramer, Economic Development Coordinator] <br /> Board member Oleda moved to approve an enhancement grant application of$6,998.73 for 508 West <br /> Main Street; the motion was adopted unanimously. <br /> (c) Presentation, discussion, and possible action regarding an enhancement grant application for <br /> 10424 Spencer Highway. [Ryan Cramer, Economic Development Coordinator] <br /> Board member Earp asked that a request be made of the Planning and Zoning Commission that <br /> required trees not be placed under electrical lines. Board member Earp moved to approve an <br /> enhancement grant application of $23, 750.00 with contingency that the work be done before the <br /> grant is made for 10424 Spencer Highway; the motion was adopted unanimously. <br /> (d) Presentation, discussion, and possible action regarding potential project for painting of traffic <br /> control boxes on Main Street. [Ryan Cramer, Economic Development Coordinator] <br /> Board member Ojeda requested that the designs be more La Porte-centered and Board member <br /> Earp asked that the school be approached for local youth artists. Board member Earp moved to have <br /> Page 1 of 2 <br /> July 22, 2019, La Porte Development Corporation Board Minutes <br />