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RICHARD WARREN, PRESIDENT L .
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<br /> * A DANNY EARP, BOARD MEMBER
<br /> NANCY OJEDA,VICE-PRESIDENT JOHNNY MORALES, BOARD MEMBER
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<br /> CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER
<br /> VACANT, BOARD MEMBER
<br /> MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD
<br /> MEETING OF JULY 27, 2020
<br /> The City of La Porte Development Corporation Board met on Monday, July 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, Dany Earp, Shelley Fuller
<br /> Board members attending remotely: Chuck Engelken, Nancy Ojeda, Johnny Morales
<br /> Board members absent: Rachel Cotton
<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 staff
<br /> recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for
<br /> full discussion upon request by a member of the Committee present at this meeting.)
<br /> (a) Approve the minutes of the meeting held on April 27, 2020. [Richard Warren, President]
<br /> Board member Engelken moved to approve the minutes of the April 27, 2020, meeting; the motion was adopted, 6-
<br /> 0.
<br /> 4 PUBLIC HEARING AND ASSODICATED MATTERS
<br /> (a)The Board will hear comments from the public on 100 W. Main Street Renovation Project, a project to promote
<br /> and develop new and expanded business enterprises, specifically for site, infrastructure, and related
<br /> improvements at 100 West Main Street, which location is legally described as Lots 18, 19, 20, & 21 & the
<br /> south 14 feet of Lot 22, Block 60, Town of La Porte Subdivision, in a total amount not to exceed $85,000.00.
<br /> [Jason Weeks, Assistant City Manager]
<br /> Corby Alexander, City Manager, provided a brief summary.The public hearing opened at 5:05 p.m.The public hearing
<br /> ended at 5:06 p.m.
<br /> 5. AUTHORIZATIONS
<br /> (a) Presentation,discussion,and possible action to approve the 100 W. Main Street Renovation Project,a project
<br /> to promote and develop new and expanded business enterprises, specifically for site, infrastructure, and
<br /> related improvements at 100 W. Main Street, which location is legally described as Lots 18, 19, 20, and 21,
<br /> and the south 14 feet of Lot 22, Block 60, Town of La Porte Subdivision, in a total amount not to exceed
<br /> $85,000.00. [Jason Weeks, Assistant City Manager]
<br /> Corby Alexander, City Manager, provided a brief summary. Board member Earp moved to approve an incentive grant
<br /> in the amount of $85,000.00 to the applicant, Marion (Marty) Campise, for the refurbishment/renovation of 100 W.
<br /> Main Street; the motion was adopted, 6-0.
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<br /> July 27, 2020, La Porte Development Corporation Board Minutes
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