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RICHARD WARREN,PRESIDENT cF A DANNY EARP,BOARD MEMBER
<br /> NANCY OJEDA,VICE-PRESIDENT X. 9 JOHNNY MORALES,BOARD MEMBER
<br /> C3 ( 111
<br /> CHUCK ENGELKEN,BOARD MEMBER _ SHELLEY FULLER,BOARD MEMBER
<br /> VACANT, BOARD MEMBER 4 /•
<br /> MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD
<br /> MEETING OF NOVEMBER 11, 2019
<br /> The City of La Porte Development Corporation Board met on Monday, November 11, 2019, at the City Hall Council
<br /> Chambers, 604 West Fairmont Parkway, La Porte,Texas, at 4:30 p.m.,with the following in attendance:
<br /> Board members present: Richard Warren, Chuck Engelken, Danny Earp, Johnny Morales (arrived at 4:38 p.m.), Nancy Ojeda,
<br /> Board members absent: Shelley Fuller
<br /> Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, Assistant
<br /> City Attorney
<br /> 1. CALL TO ORDER—President Warren called the meeting to order at 4:30 p.m.
<br /> 2. PUBLIC COMMENTS (Generally limited to five minutes per person;in accordance with state law, the time may be reduced if
<br /> there is a high number of speakers or other considerations.)
<br /> 3. AUTHORIZATIONS
<br /> (a) Approve minutes of the meeting held on September 23, 2019. [Richard Warren, President]
<br /> Board member Enaelken moved to approve the minutes of the September 23,2019 meeting:the motion was adopted,4-
<br /> 0. (Not a quorum for October meeting.)
<br /> (b) Presentation, discussion, and possible action to approve posting and beginning a 60-day comment period for
<br /> proposed CIP projects for Fiscal Year 2019-2020 utilizing La Porte Development Corporation Board funds. [Ryan
<br /> Cramer, Economic Development Coordinator]
<br /> Board member Earn moved to approve staff to publicly post and begin a 60-day comment period for nine proiects totaling
<br /> $2,300,700 over two years, including the Northwest Park Lighting - $523,950; Golf Course Infrastructure 1 - $169,000;
<br /> Wave Pool Renovations - $250,000; Five Points Pavilion - $350,000; Golf Course Clubhouse Repair - $52,800; Golf
<br /> Course Infrastructure 2 - $600,000; Handicap Accessible Playground - $250,000; 14th Street Playground Equipment
<br /> Project-$55,000; and Fairmont Park Fitness Equipment-$50,000:the motion was adopted,4-0.
<br /> (c) Presentation, discussion, and possible action on proposed mini-mural renderings and strategy for painting of
<br /> traffic control boxes on Main Street. [Ryan Cramer, Economic Development Coordinator]
<br /> Board member moved to move forward with the Sylvan Beach design (without the sign shown in the center of the
<br /> rendering) and for staff to return with renderings for the three other boxes (the board had considered the LPHS bulldog,
<br /> the San Jacinto Monument,perhaps a water tower, and one reflecting the City's three first responder entities):the motion
<br /> was adopted,5-0.
<br /> 4. SET DATE FOR NEXT MEETING
<br /> The next meeting was scheduled for January 27, 2020.
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<br /> November 11,2019,La Porte Development Corporation Board Minutes
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