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RICHARD WARREN
<br />PRESIDENT
<br />BRENT MCCAULLEY
<br />COUNCILPERSON
<br />RACHEL COTTON
<br />BOARD MEMBER
<br />CHUCK ENGELKEN
<br />COUNCIII-PERSON
<br />M
<br />MEETING OF SEPTEMBER 27, 2021
<br />DANNY EARP
<br />BOARD MEMBER
<br />My, 1:41.9.9 AVAWA 11:1=M
<br />*0114
<br />NANCY OJED,A,
<br />VICE-PRESIDENT
<br />The City of La Porte Development Corporation Board met on Monday, September 27, 2021, at
<br />the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 4:30 p.m.,
<br />with the following in attendance:
<br />Board members present: Richard Warren, Nancy Ojeda, Chuck Engelken, Danny Earp (arrived
<br />4 ' *41 p.rn,), John Blakernore, Brent McCaulley, Rachel Cotton (arrived
<br />at 4:54 p. rn.)
<br />Board members attending remotely: None
<br />Board members absent: None
<br />Council -,appointed members present: Corby Alexander, City Manager, Lee Woodward, City
<br />Secretary; Clark Askins, Assistant City Attorney (arrived
<br />4:41 p.fnJ
<br />CALL TO ORDER — President Warren called the meeting to order at 4:39 p.m,.
<br />2. CITIZEN COMMENT (Generally limited to five minutes per person,, in accordance with state law,
<br />the time n7ay be reduced if there is a high number of speakers or, other, considerations.)
<br />There were no speakers.
<br />(a) Presentation, discussion, and possible action to approve the minutes of the regular
<br />meeting held on July 26, 2021. [President Warren]
<br />Member Engelken moved to approve the minutes, of the July 26, 2021, meeting: the Lnotion,
<br />was seconded by Member Qiedat the motion was adopted, 5-0.
<br />(b) Presentation, discussion, and possible action to elect a President and Vice -President
<br />for the La Porte Development Corporation Board for the fiscal year beginning October
<br />1, 2021, and ending September 30, 2022. [Jason Weeks, Assistant City Manager]
<br />Member Engelken moved to elect Richard Warren as President and Nancy Ojeda as Vice -
<br />President for Fiscal Year 2021-2022� the motion was seconded by Member McCaulley. the
<br />motion was adopted, 5-0.
<br />(c) Presentation, discussion, and possible action to approve a reimbursement payment
<br />in the amount of $7,408.50 to applicant Patrasla Hefley, in connection with
<br />Enhancement Grant Project approved on June 28, 2021, for parking lot and drainage
<br />enhancements to property located at 831 & 901 S. Broadway Street in La Porte, Texas.
<br />Pason Weeks, Assistant City Manager]
<br />Member O'eda moved to approve a reimbursement payment in the amount of $7,40,8.50 to
<br />applicant Patrasia Hefley, in connection with Enhancement Grant Project approved on June
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<br />September 27, 2021, La Porte Development Corporation Board Minutes
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