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RICHARD WARREN,PRESIDENT �* A DANNY EARP,BOARD MEMBER <br /> NANCY OJEDA,VICE-PRESIDENT v JOHNNY MORALES,BOARD MEMBER <br /> / �C v m <br /> CHUCK ENGELKEN,BOARD MEMBER '1/4.,-,,,,1/4 <br /> _' SHELLEY FULLER,BOARD MEMBER <br /> VACANT,BOARD MEMBER ` ` I • <br /> MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF APRIL 27, 2020 <br /> The City of La Porte Development Corporation Board met on Monday, April 27, 2020, 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, Chuck Engelken <br /> Board members remotely: Nancy Ojeda, Danny Earp, Shelley Fuller, Rachel Cotton, Johnny Morales <br /> Board members absent: None <br /> Council-appointed members 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. CITIZEN COMMENT(Generally limited to five minutes per person;in accordance with state law, the time may be reduced <br /> if there is a high number of speakers or other considerations.) <br /> There were no speakers. <br /> 3. CONSENT AGENDA (Approval of Consent Agenda items authorize each to be implemented in accordance with <br /> staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory <br /> Agenda for full discussion upon request by a member of the Committee present at this meeting. <br /> (a) Approve the minutes of the meeting held on February 24, 2020. [Richard Warren, President] <br /> Board member Engelken moved to approve the minutes of the February 24,2020, meeting:the motion was adopted, <br /> 7-0. <br /> 4. AUTHORIZATIONS <br /> (a) Presentation, discussion, and possible action to authorize an expenditure for promotional purposes in an <br /> amount not to exceed $50,000.00 for the La Porte Small Business Stimulus Program, and appoint a three <br /> person panel to the La Porte Stimulus Task Force. [Ryan Cramer, Economic Development Coordinator] <br /> Ryan Cramer, Economic Development Coordinator, provided an overview of the program. No action was taken for <br /> consideration. <br /> 5. SET DATE FOR NEXT MEETING <br /> The next meeting will be scheduled as needed. <br /> 6. Hear announcements concerning matters appearing on the agenda; items of community interest; and/or <br /> inquiries of staff regarding specific factual information or existing policy from the Committee members and City <br /> staff, for which no formal action will be discussed or taken. <br /> Members as -• at the City be open ring of assistance needed by local businesses. <br /> JOU' - eetin• was a•'•urned at 5:2c •.m. <br /> I.i / V , <br /> grin:o•-war. ' Secreta __- <br /> ' <br /> Page <br /> ;- <br /> Page 1 of 1 <br /> April 27, 2020, La Porte Development Corporation Board Minutes <br />