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RICHARD WARREN, PRESIDENT <br />NANCY OJEDA, VICE-PRESIDENT <br />CHUCK ENGELKEN, BOARD MEMBER <br />VENESSA,GUERRERO BOARD <br />MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />SHELLEY FULLER, BOARD MEMBER <br />MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br />MEETING OF AUGUST 29, 2016 <br />The City of La Porte Development Corporation Board met on August 29, 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 />1. CALL TO ORDER <br />President Richard Warren called the meeting to order at 5:05 p.m. The following members of the <br />La Porte Development Corporation Board were present: Board members Fuller, Woodard, Guerrero, <br />Engelken and Ojeda. Staff Present: Corby Alexander, Traci Leach, Sharon Harris and Clark Askins. <br />Absent: Board member Clausen. <br />2. 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 July 25, 2016 — P. Fogarty <br />Board member Ojeda moved to approve the minutes of the meeting held on July 25, 2016. Board <br />member Fuller seconded. <br />Board member Woodard moved to approve the minutes with a correction by removing the word <br />"Unanimously" from Item 3a. <br />Board member Engelken moved to approve the minutes of the La Porte Development Corporation <br />Board meeting held on July 25, 2016 with the correction. Board member Ojeda seconded. MOTION <br />PASSED UNANIMOUSLY 6/0. Board member Clausen was absent. <br />3. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute a development agreement with Jack's Plaza LLC., in connection with an enhancement <br />grant project for property located at 9901 W. Main (Spencer) in La Porte, Texas in an amount <br />not to exceed $11,169.86 - T. Leach <br />Assistant City Manager Traci Leach presented a summary and Property Manager for Jack's Plaza <br />Wayne Rutledge provided additional information for project. <br />Page 1 of 2 <br />August 29, 2016, La Porte Development Corporation Board Minutes <br />