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RICHARD WARREN, PRESIDENT DANNY EARP <br />f <br />NANCY OJEDA, VICE-PRESIDENT A C pdp� JOHN BLAKEMORE <br />RACHEL COTTON I <br />m <br />� BRENT McCAULLEY <br />CHUCK ENGELKEN s <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JUNE 28, 2021 <br />The City of La Porte Development Corporation Board met on Monday, June 28, 2021, at the <br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with <br />the following in attendance: <br />Board members present: Richard Warren, Nancy Ojeda, Chuck Engelken, Rachel Cotton, Danny <br />Earle <br />Board members attending remotely: Brent McCaulley <br />Board members absent: John Blakemore <br />Council -appointed members present: Corby Alexander, City Manager; Lee Woodward, City <br />Secretary; Clark Askins, Assistant City Attorney <br />1. CALL TO ORDER — President Warren called the meeting to order at 5�03 p.m. <br />2. CITIZEN COMMENT (Generally limited to five minutes perperson; in accordance with state law, <br />the time may be reduced if there is a high number of speakers or other considerations.) <br />There were no speakers. <br />3. AUTHORIZATIONS <br />(a) Presentation, discussion, and possible action to approve the minutes of the May 24, <br />2021, meeting. [President Warren] <br />Member Engelken moved to approve the minutes of the May 24 2021 meetingthe motion <br />was seconded by Member Oied& the motion was adopted 6-0 <br />(b) Presentation, discussion, and possible action to approve reimbursement in the <br />amount of $12,557.04 to Enhancement Grant Program applicants Bryan and Brandy <br />Gwin for completion of building and sign enhancements for their business, Boats Etc., <br />which is located at 331 S. State Highway 146 in La Porte, Texas. [Jason Weeks, <br />Assistant City Manager] <br />(Member Earp has a conflict of interest affidavit on file regarding this applicant and did not <br />participate in the discussion or vote on the item.) Member Engelken moved to approve <br />reimbursement in the amount of $12.557.04 to Enhancement Grant Program applicants <br />Bryan and Brandy Gwin for completion of building and sign enhancements for their business <br />Boats Etc., which is located at 331 S. Stale Highway 146 in La Porte Texas the motion was <br />second by Member Oieda the motion was adopted 5-0. <br />(c) Presentation, discussion, and possible action to approve reimbursement in the <br />amount of $24,835.26 to Enhancement Grant Program applicant Mike Kinstley for the <br />completion of landscaping, building and sign enhancements for his business, <br />Precision Auto Repair, which is located at 405 S. State Highway 146 in La Porte, Texas. <br />[Jason Weeks, Assistant City Manager] <br />(Member Earle has a conflict of interest affidavit on file regarding this applicant and did not <br />participate in the discussion or vote on the item.) Member Oieda moved to approve <br />Page 1 of 2 <br />June 28, 2021, La Porte Development Corporation Board Minutes <br />