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Member Oieda moved to approve a payment of $45,000.00 to Marty and Vicki Campise in <br />accordance with an economic development incentive agreement for the use of Type B <br />Development Corporation Sales Tax Funds for the refurbishment/renovation of the old bank <br />building located at 100 W. Main Street in La Porte. Texas: the motion was seconded by Member <br />Earp. Member Earp suggested that the two part-time employee to one full time employee <br />calculation equivalency be spelled out if it is going to be used on an ongoing basis. The motion was <br />adopted, 7-0. <br />(d) Presentation, discussion, and possible action to provide administrative staff with direction <br />for long-term strategic planning on the use of La Porte Development Corporation funds. <br />[Jason Weeks, Assistant City Manager] <br />Member Earp urged that the Council should be the body to decide that it was appropriate to proceed <br />with the Phase II remodel of the Recreation Center, after which the question for the LPDC Board <br />would be to determine whether Type B Development Corporation Sales Tax Funds would be <br />approved. Member Earp moved that staff take the proposal for Phase II of the Recreation Center <br />remodel back to Council for confirmation (then to return to LPDC): the motion was seconded by <br />Member Blakemore: the motion was adopted, 7-0. <br />A discussion of downtown revitalization was followed with Mr. Weeks saying the City Manager's <br />office would reach out to building and business owners on Main Street. <br />4. _ SET DATE FOR NEXT MEETING <br />The next meeting date was scheduled for December 13, 2021. <br />5. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; items <br />of community interest; and/or inquiries of staff regarding specific factual information or existing <br />policy from the Committee members and City staff, for which no formal action will be discussed <br />or taken. <br />The Board thanked Member Earp for bringing up the documentation of the part-time/full time <br />equalization; noted Snider Transmission's new sign was showing the Astros game recently; expressed <br />appreciation for Mr. Weeks' efforts. <br />6. (A <br />Lee }Nopdward"Oity Secretary '�..- �,% •;.•' <br />t <br />Page 2 of 2 <br />October 26, 2021, La Porte Development Corporation Board Minutes <br />