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RICHARD WARREN
<br />PRESIDENT
<br />BRENT MCCAULLEY
<br />COUNCILPERSON
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<br />JOHN BLAKEMORE
<br />BOARD MEMBER
<br />NANCY OJEDA
<br />VICE-PRESIDENT
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<br />The City of La Porte Development Corporation Board met on Monday, December 13, 2021, at the
<br />City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the
<br />following in attendance:
<br />Board members present: Richard Warren, Nancy Ojecla, Chuck Engelken, Danny Earp, John Blakernore,
<br />Brent McCaulley, Rachel Cotton
<br />Board members attending remotely: None
<br />Board members absent: None
<br />Council -appointed members present: Corby Alexander, City Manager, Lee Woodward, City Secretary',
<br />Clark Askins, Assistant City Attorney
<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 state law, the
<br />time may be reduced if there is a high number of speakers or other considerations.)
<br />There were no comments,
<br />a. Presentation, discussion, and possible action to approve the minutes of the regular meeting
<br />of the La Porte Development Corporation held on October 25, 2021. [President Warren]
<br />Member Engelken moved to approve the minutes of the October 25, 2021, meetin% the motion
<br />was seconded by Member Ear the motion was adopted, 7-0.
<br />a. The La Porte Development Corporation Board of Directors will hold a public hearing to
<br />receive comment on consideration to authorize the following projects of the La Porte
<br />Development Corporation: Downtown Lighting & Enhancements - $150,000.00;
<br />Enhancement Grant Program - $100,000.00; Fairmont Park Splash Pad (113 funding) -
<br />$200,000.00; Dog Park at Fairmont Park - $72,275.00; Broadway Street Trail Lighting Phase If
<br />- $390,156.00; Sign,age Project Phase I - $350,0010.00; Fairmont Park Improvements (Exercise
<br />Shade Structure) - $52,600.00; and Pecan Park Parking Lot Improvements - $336,000.00;
<br />followed by discussion and possible action to authorize the following projects of the La Porte
<br />Development Corporation: Downtown Lighting & Enhancements - $150,000.00;
<br />Enhancement Grant Program - $100,0100.00; Fairmont Park Splash Pad (1/3 funding) -
<br />$200,0100.001; Dog Park at Fairmont Park - $72,275.00; Broadway Street Trail Lighting Phase 11
<br />- $390,156.00; Signage Project Phase I - $350,0010.00; Fairmont Park Improvements (Exercise
<br />Shade Structure) - $52,600.00; and Pecan Park Parking Lot Improvements - $336,000.00,
<br />(Corby Alexander, City Manager]
<br />Page 1 of 2
<br />December 13, 2021, La Porte Development Corporation Board Minutes
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