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RICHARD WARREN <br />PRESIDENT <br />BRENT MCCAULLEY <br />COUNCILPERSON <br />AMANDA GERRISH <br />BOARD MEMBER <br />CHUCK ENGELKEN <br />COUNCILPERSON <br />DANNY EARP <br />BOARD MEMBER <br />JOHN BLAKEMORE <br />BOARD MEMBER <br />NANCY OJEDA <br />VICE-PRESIDENT <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS MEETING OF APRIL 24, 2023 <br />The City of La Porte Development Corporation Board met on Monday, April 24, 2023, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:20 p.m., with the following in <br />attendance: <br />Board members present: Richard Warren, Nancy Ojeda, Chuck Engelken, John Blakemore, Brent <br />McCaulley <br />Board members attending remotely: None <br />Board members absent: Danny Earp, Amanda Gerrish <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 5:26 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. CONSENT AGENDA <br />Approve the minutes of the February 27, 2023, meeting of the La Porte Development <br />Corporation Board of Directors. [Richard Warren, President] <br />Member Engelken moved to approve the minutes of the February 27, 2023, regular meeting of the <br />La Porte Development Corporation Board of Directors; the motion was seconded by Member <br />McCaulley; the motion was adopted, 5-0. <br />4. AUTHORIZATIONS <br />a. Presentation, discussion, and possible action to approve a Mutual Recission and Release <br />Agreement between the La Porte Development Corporation and R Favorite Things, LLC, for <br />the purpose of terminating the Economic Development Incentive Agreement dated <br />September 22, 20232, between the La Porte Development Corporation and R Favorite <br />Things, LLC for development of the Revak Building located at 114 W. Main Street in La Porte, <br />Texas. [Matt Daeumer, Assistant City Manager] <br />Member Engelken moved to approve a Mutual Recission and Release Agreement between the La <br />Porte Development Corporation and R Favorite Things. LLC. for the purpose of terminating the <br />Economic Development Incentive Agreement dated September 22, 2022, between the La Porte <br />Page 1 of 2 <br />April 24, 2023, La Porte Development Corporation Board of Directors Minutes <br />