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Development Corporation and R Favorite Things, LLC for development of the Revak Building <br />located at 114 W. Main Street in La Porte, Texas: the motion was seconded by Member MCC aulley-, <br />the motion was adopted, 5-0. <br />b. Presentation, discussion, and possible action to approve a reimbursement payment in an <br />amount not to exceed $25,000.00 to the applicant, Marion (Marty) Campise, under terms of <br />the Economic Development Incentive Agreement dated October 10, 2022, for the <br />enhancements for his business, Main Street Entertainment and Food Park, located at 402 <br />W. Main Street in La Porte, Texas. [Matt Daeumer, Assistant City Manager] <br />Member Engelken moved to approve a reimbursement payment in an amount not to exceed <br />$25,000.00 to the applicant. Marion (Marty) Campise, under terms of the Economic Development <br />Incentive Agreement dated October 10, 2022, for the enhancements for his business. Main Street <br />Entertainment and Food Park, located at 402 W. Main Street in La Porte, Texas: the motion was <br />seconded by Member Oieda: the motion was adopted, 5-0. <br />5. SET DATE FOR NEXT MEETING <br />May 22, 2023, was set as a tentative date for the next meeting of the Board. <br />6. STAFF REPORTS <br />a. Update on open Economic Development Manager position. <br />An update was provided by Assistant City Manager Daeumer. <br />7. 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 formal action will be discussed or taken. <br />There were no <br />ADJOURM — <br />s\�;�o4 ua PORTFe�,� <br />��rd,t'ity r tary %,. C, 1.;14 <br />Page 2 of 2 <br />April 24, 2023, La Porte Development Corporation Board of Directors Minutes <br />