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'—` RICHARD WARREN, PRESIDENT <br />Q4 A DANNY EARP <br />NANCY OJEDA, VICE-PRESIDENT O.jl� JOHN BLAKEMORE <br />RACHEL COTTON ^ " _ m <br />� BRENT MCCAULLEY <br />CHUCK ENGELKEN <br />T�pS <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF APRIL 26, 2021 <br />The City of La Porte Development Corporation Board met on Monday, April 26, 2021, <br />at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br />5:00 p.m., with the following in attendance: <br />Board members present: Richard Warren, Rachel Cotton, Brent McCaulley, Chuck <br />Engelken, Nancy Ojeda, John Blakemore <br />Board members attending remotely: None <br />Board members absent: Danny Earp <br />Council -appointed members present: Corby Alexander, City Manager; Lee Woodward, <br />City Secretary; Clark Askins, Assistant City <br />Attorney (attending remotely) <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 <br />state law, the time may be reduced if there is a high number of speakers or other <br />considerations.) <br />There were no speakers. <br />3. AUTHORIZATIONS <br />(a) Presentation, discussion, and possible action to approve the minutes of the <br />March 22, 2021, meeting. [President Warren] <br />Member Engelken moved to approve the minutes of the March 22, 2021, meeting; <br />the motion was seconded by Member McCaulley; the motion was adopted, 6-0. <br />(b) Presentation, discussion, and possible action to approve an amended and <br />restated economic development incentive agreement between the La Porte <br />Development Corporation, and Marion Campise and Vickie Campise, for the <br />use of Type B Development Corporation Sales Tax Funds for <br />refurbishmentlrenovation of the old bank building located at 100 W. Main <br />Street in La Porte, Texas. [Jason Weeks, Assistant City Manager] <br />Member Oieda moved to approve an amended and restated economic development <br />incentive agreement between the La Porte Development Corporation, and Marion <br />Campise and Vickie Campise, for the use of Type B Development Corporation Sales <br />Tax Funds for refurbishment/renovation of the old bank building located at 100 W. <br />Main Street in La Porte. Texas: the motion was seconded by Member McCaulley; <br />the motion was adopted, 6-0. <br />Page 1 of 2 <br />April 26, 2021, La Porte Development Corporation Board Minutes <br />