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action to consider adopting Ordinance 2021-3848, amending the Code of Ordinances of the it #21- 91000004 to allow for a senior living multi-family development on a 5.4-acre tract of land in the Planned Unit Development (PUD) zoning district. \[Teresa Evans, Planning and Development Director\] Mayor Rigby opened the public hearing at 7:06 p.m. Phillip Hoot spoke on the involvement of the neighboring residents throughout the process as this development was handled by the City. Mayor Rigby closed the public hearing at 7:10 p.m. Mayor Pro Tem Martin moved to adopt Ordinance 2021-3848, amending the C granting Special Conditional Use Permit #21-91000004 to allow for a senior living multi-family development on a 5.4-acre tract of land in the Planned Unit Development (PUD) zoning district; the motion was seconded by Councilperson McCaulley; the motion was adopted, 9-0. 7. REPORTS a. Receive report on the La Porte Development Corporation Board meeting, \[Councilperson Engelken\] Councilperson Engelken shared that the Committee had met, approved a reimbursement payment for $14,140.88 for Snider Transmission, approved a $45,000,00 incentive payment for the refurbishment and renovation at 100 West Main Street, provided direction to staff on the ten-year planning for anticipated fund balance in relation to proposed projects, and set the next meeting for December 13. 8. ADMINISTRATIVE REPORTS Drainage and Flooding Committee meeting, November 8 La Porte Development Corporation Board meeting, November 8 City Council meeting, November 8 Planning and Zoning Commission meeting, November 18 Corby Alexander reminded the Council of the FEMA webinar tomorrow concerning flood insurance and also that he would have staff provide an update on the issues on Crescent Drive. 9. COUNCIL 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 Mayor, Councilmembers, and City staff, for which no formal action will be discussed or taken. Councilpersons thanked the staff who were recognized, and all employees, for their many years of service, noting how valuable it was; expressed appreciation to the Rotary Club for their many years of effort to eradicate polio; commended those who received proclamations; thanked the Parks and Recreation Department for their significant parks work so soon after the beginning of the new fiscal year; asked that action be taken on the issues between the Matthews and the Shorts; Councilperson Garza offered to join Mayor Pro Tem Martin in his proposal to put an item for the Matthews and the recounted attending the LPHS Distinguished Alumni presentation last week; noted the Bay Area Habitat for Humanity had met with the City to address issues and focus on their renewal; noted Lubrizol had come to visit to discuss the th recent odor incident and efforts to increase communication efforts; Anniversary over the weekend; and thanked Lindsay French for her work as the interim Parks and Recreation Director. ADJOURN Without objection, the Council adjourned at 7:24 p.m. _______________________________ Lee Woodward, City Secretary Page 3 of 3 October 25, 2021, Council Meeting Minutes