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RICHARU WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOK- LE . VICE PRESIDENT O 9 RAN UY WOOUARO, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER O ^� NANCY OJEOA, BOARD MEMBER <br />JAY MARTIN, BOARS MEMBER <br />z►� <br />MINUTES OF LA PORTS nEVELOPMENT CORPORATION BOARn <br />MEETING OF FEBRUARY 8, 20-16 <br />The City of La Porte development Corporation Board met on February 8, 2016, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p_m_ to consider the following items of <br />business: <br />CALL TO ORE)ER <br />President Richard Warren called the meeting to order at 5:03 p.m_ The following members of the <br />La Porte E)evelopment Corporation Board were present: Board members Engelken, Woodard, Martin <br />and Ojeda. Absent: Vice -President Cooksley and Board member Clausen. Staff Present: Corby <br />Alexander, Traci Leach, Patrice Fogarty, Scott Livingston, and Clark Askins. <br />2_ CONSENT (A// consent agenda items are considered routine by the La Porte Development Corporation Board <br />and will be enacted by one motion_ There will be no separate discussion of these items unless a Board member <br />requests an item be removed and considered separate/y_) <br />(a) Consider approval or other action of minutes of the La Porte [Development Corporation Board <br />meeting held on January 1 1, 2016 — P_ Fogarty <br />(b) Receive Financial Report — S_ Livingston <br />(c) Consider approval or other action authorizing staff to execute payment in the amount of <br />$100,000.00 to Gantstein Esquire, LLC_, (the Pipeline Grill) for completed infrastructure, site <br />improvements, and other related improvements for building site at 1003 Spencer Hwy., in <br />accordance with terms of incentive agreement — S_ Livingston <br />Regarding Item B, Board member Engelken questioned if the projected year end fund balance is $3.4 <br />million or $2.4 million_ Economic development Coordinator responded 3.4 million_ <br />Board member Engelken moved to approve the Consent Agenda Items pursuant to staff <br />recommendations. Board member Woodard seconded_ MOTION PASSED UNANIMOUSLY 5/0_ <br />Vice -President CooKsley and Board member Clausen were absent. <br />3_ E>ISCUSSION ANC POSSIBLE ACTION <br />(a) [Discussion and possible action regarding the proposed Economic development Strategic Plan <br />Update — S_ Livingston <br />Economic development Coordinator Scott Livingston presented a summary for updating the 2009 <br />Economic development Strategic Plan and it being a necessary tool to acquire certification as an <br />Accredited Economic development Organization_ <br />Page 1 of 2 <br />February 8, 2010, La Porte V—Ie F—rvt Corporation Board Minutes <br />