Laserfiche WebLink
RICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER <br />O� A <br />NANCY OJEDA, VICE-PRESIDENT 9 RANDY WOODARD, BOARD MEMBER <br />-1 <br />CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />Tl XP� <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF JUNE 27, 2016 <br />The City of La Porte Development Corporation Board met on June 27, 2016, at the City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following <br />items of business: <br />CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:00p.m. The following members of the <br />La Porte Development Corporation Board were present: Board members Fuller, Clausen, Martin, <br />Engelken and Ojeda. Staff Present: Corby Alexander, Patrice Fogarty and Clark Askins. Absent: <br />Board member Woodard. <br />CONSENT (All 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 separately.) <br />(a) Consider approval or other action regarding minutes of the La Porte Development Corporation <br />Board meeting held on May 23, 2016 — P. Fogarty <br />(b) Financial Report — M. Dolby <br />Board member Clausen moved to approve the Consent Agenda items pursuant to staff <br />recommendations. Board member Ojeda seconded. MOTION PASSED UNANIMOUSLY 6/0. Board <br />member Woodard was absent. <br />3. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public hearing to receive comments regarding proposed project of the La Porte <br />Development Corporation in amount not to exceed $230,000 to award an economic <br />incentive to Northern Safety Company, Inc. for promotion of expanded business <br />enterprises, including consolidation of operations at 359 Pike Court in La Porte, Texas; <br />consider approval or other action authorizing La Porte Development Corporation project <br />in amount not to exceed $230,000 for Northern Safety Company, Inc. for promotion of <br />expanded business enterprises, including consolidation of operations at 359 Pike Court <br />in La Porte, Texas and authorizing Board President Richard Warren to execute a <br />Development Agreement with Northern Safety Company, Inc. in connection with such <br />project - T. Leach <br />The public hearing opened at 5:03 p.m. City Manager Corby Alexander presented a summary. Louis <br />Garcia, President of Northern Safety Company, Inc., provided information on the company. <br />Page 1 of 3 <br />June 27, 2016, La Porte Development Corporation Board Minutes <br />