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RICHARD WARREN <br />PRESIDENT <br />BRENT MCCAULLEY <br />COUNCILPERSON <br />VACANT <br />BOARD MEMBER <br />CHUCK ENGELKEN <br />COUNCILPERSON <br />DANNYEARP <br />BOARD MEMBER <br />JOHN SLAKEMORE <br />BOARD MEMBER <br />NANCY OJEDA <br />VICE-PRESIDENT <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS MEETING OF APRIL 25, 2022 <br />The City of La Porte Development Corporation Board met on Monday, April 25, 2022, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the following in <br />attendance: <br />Board members present: Richard Warren, Nancy Ojeda, Danny Earp, John Blakemore <br />Board members attending remotely: Chuck Engelken <br />Board members absent: Brent McCaulley <br />Council -appointed members present: Corby Alexander, City Manager; Lee Woodward, City Secretary; <br />Clark Askins, Assistant City Attorney <br />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 />3. AUTHORIZATIONS <br />a. Approve the minutes of the regular meeting of the La Porte Development Corporation held <br />on March 28, 2022. [President Warren] <br />Member Engelken moved to approve the minutes of the regular meeting of the La Porte <br />Development Corporation Board of Directors held on March 28. 2022-, the motion was seconded <br />by Members Earp and Blakemore: the motion was adopted, 5-0. <br />b. Presentation, discussion, and possible action on a selection committee for RFP #22502 for <br />Economic Development Services for the City. [Matthew Daeumer, Assistant City Manager] <br />There was no objection to bringing all proposals before the full Board. <br />4. STAFF REPORTS <br />a. Briefing on potential Ybarra expansion project. [Matthew Daeumer, Assistant City Manager] <br />Mr. Daeumer said that the Ybarras had visited with the City about a possible expansion near Burger <br />Libre and noted they had not made a funding application or request. <br />5. SET DATE FOR NEXT MEETING <br />The next meeting date was scheduled for May 23, 2022. <br />6. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; items of <br />community interest; and/or inquiries of staff regarding specific factual information or existing policy from <br />the Committee members and City staff, for which no format action will be discussed or taken. <br />Page 1 of 2 <br />April 25, 2022, La Porte Development Corporation Board Minutes <br />