07-26-21 La Porte Development Corporation Board

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RICHARD WARREN, PRESIDENT CANNY EARP NANCY OJEDA, VICE-PRESIDENT JOHN BLAKEMORE RACHEL COTTON BRENT McCAULLEY CHUCK ENGELKEN ........... � TEXP16 MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD MEETING OF JULY 26, 2021 The City of La Porte Development Corporation Board met on Monday, June 28, 2021, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:15 p.m., with the following in attendance-, Board members present: Richard Warren, Nancy Ojeda, Chuck Engelken, Danny Earp, John BIakernore, Brent McCaulley Board members attending remotely: None Board members absent: Rachel Cotton Council -appointed members present: Lee Woodward, City Secretary; Clark Askins, Assistant City Attorney 1. CALL TO ORDER — President Warren called the meeting to order at 5:15 p.m. 2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speaker's or other considerations.) There were no speakers. (a) Presentation, discussion, and possible action to approve the Minutes of the June 28, 2021, meeting. [President Warren] Member Engeiken moved to approve the minutes of the June 28.,. 2021, meeting, as corrected; the motion was seconded by Member Earp: the motion was adopted, 6-0. (b) Presentation, discussion, and possible action to approve reimbursement in the amount $50,000.00 to Enhancement Grant Program applicants Marion (Marty) and Vicki Campise for completion of enhancements for their property located at 100 W. Main Street in La Porte, Texas. [.Jason Weeks, Assistant City Manager] Jason Weeks, Assistant City Manager, noted the approval would also be on tonight's City Council meeting, due to the amount being in excess of $25,000,00. Member Qeda moved to approve reimbursement in the amount of $50,000.00 to Enhancement Grant Program applicants Marion (Marty and Vicki Campise for cornpletion of enhancements for their DroDertv located at 100 W. Main Street in La Porte, Texas: the motion was seconded by Member Eary; the motion was adopted, 6-Ci The next meeting date was scheduled for August 23, 2021. 5. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; items of community interest; andlor inquiries of staff regarding specific factual information or existing policy from the Committee members and City staff, for which no formal action will be discussed or taken. Page I of 2 July 26, 2021, La Porte Development Corporation Board Minutes