10-23-23 LPDC - Laserfiche WebLink

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Member Engelken moved to approve the minutes of the September 25,2023, meeting of the La Porte Development Corporation Board of Directors: the motion was seconded by Member McCaulley: the motion was adopted, 7-0. b. Presentation, discussion and possible action to elect a President and Vice -President for the La Porte Development Corporation Board of Directors for the fiscal year beginning October 19 2023, and ending September 30, 2024. [Matt Daeumer, Assistant City Manager] Item 4B was handled between items 2 and 3. Member Engelken nominated Nancy Ojeda as President and Richard Warren as Vice President. There were no further nominations and Nancy Oieda was elected as President and Richard Warren was elected as Vice -President for the La Porte Development Corporation Board of Directors for the fiscal year begin�g October 1, 2023, and ending September 30, 2024, 7-0. c. Presentation, discussion, and possible action to approve publishing notice in the Bay Area Observer to begin the 60-day comment period for six (6) La Porte Development Corporation projects for Capital Improvement Projects totaling $3,675,000.00 for fiscal year 2023-2024: 1) Fitness Center Parking Lot - $450,000.00; 2) Inclusive Playground - $400,000.00; 3) Main Street Alleys - $425,000.00; 4) Wave Pool Enhancements - $7005000.00; 5) Monarch Park Restroom - $200,000.00; 6) Recreation Center Phase II - $1,500,000.00. [Haley Bowers, Department Coordinator CMO] Member Engelken moved to approve publishing notice in the Bay Area Observer to begin the 60- day comment period for six (6) La Porte Development Corporation projects for Capital Improvement Projects totaling $3,675,000.00 for fiscal year 2023-2024- 1) Fitness Center Parking Lot - $450,000.00: 2) Inclusive Playground - $400,000.00: 3) Main Street Alleys - $425,000.00: 4) Wave Pool Enhancements - $700,000.00: 5) Monarch Park Restroom - $200,000.00: 6) Recreation Center Phase II - $1,500,000.00.: the motion was seconded by Member McCaulley: the motion was adopted, 7-0. 5. STAFF REPORTS a. Receive report from administrative staff regarding Retail Coach contract and recruiting efforts update. [Matt Daeumer, Assistant City Manager] Mr. Daeumer reported the City had met with The Retail Coach today and would be going to ICSC with them in the spring. 6. SET NEXT MEETING December 11, 2023, was set as a tentative date for the next meeting. 7. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Committee members and City staff, for which no formal action will be discussed or taken. There were no comments. 8. ADJOURN ,� p� �A POPS low *one& i Withou ''b •tion Vice P•�'esi rtaieda ad ourned the meetingat 5:13 m. Le ood '• , ity rq ; s • .� , C 0 u Page 2of2 October 23, 2023, La Porte Development Corporation Board of Directors Meeting Minutes