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Member Oieda moved to recommend authorizing the City Manager to contract with a third - <br />party consultant to provide professional services in connection with the City of La Porte <br />Office of Economic Development; the motion was seconded by Member McCaulley; the motion <br />was adopted, 5-1, Member Earp voting against. <br />4. SET DATE FOR NEXT MEETING <br />The next meeting date was scheduled for February 28, 2022. <br />5. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; items of <br />community interest; and/or inquiries of staff regarding specific factual information orexisting policy from <br />the Committee members and City staff, for which no formal action will be discussed or taken. <br />Members expressed that they were happy to assist in the economic development incentive agreement <br />process with Mr. Rosado but had concerns about recommendations for agreements that veered so far <br />from the matrix and the perception that a member of staff had coached the applicant's responses on <br />the appliceitioN and requested to/b �ipcluded in Economic Alliance information. <br />Page 2 of 2 <br />January 24, 2022, La Porte Development Corporation Board Minutes <br />