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RICHARD WARREN, PRESIDENT OF L . DANNY EARP, BOARD MEMBER <br /> O <br /> NANCY OJEDA,VICE-PRESIDENT ti 94 JOHNNY MORALES, BOARD MEMBER <br /> " m <br /> CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER,BOARD MEMBER <br /> VENESSA GUERRERO, BOARD <br /> MEMBER <br /> MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD <br /> MEETING OF FEBRUARY 25, 2019 <br /> The City of La Porte Development Corporation Board met on Monday, February 25, 2019, at the City Hall Council <br /> Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the following in attendance: <br /> Board members present: Richard Warren, Nancy Ojeda, Chuck Engelken, Venessa Guerrero, Danny Earp, Johnny <br /> Morales, Shelley Fuller <br /> Board members absent: None <br /> Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, <br /> Assistant City Attorney. <br /> 1. CALL TO ORDER— President Warren called the meeting to order at 5:00 p.m. <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action regarding minutes of the December 17, 2018, meeting of the <br /> La Porte Development Corporation Board (L. Woodward, City Secretary) <br /> Board member Earp moved to approve the minutes: the motion was adopted unanimously. <br /> (b) Consider approval or other action granting Texas Snowbirds Daiquiris & Grill the sum of <br /> $12,380.45 for façade enhancement, to be remitted upon completion of the project. (R. Cramer, <br /> Economic Development Coordinator) <br /> The Board declined to make a motion on the motion but Mr. Cramer said he felt a discussion with the <br /> business owner for other enhancements might be better received. Board member Ojeda moved to <br /> postpone the facade enhancement while more information is gathered; the motion was adopted <br /> unanimously. <br /> 3. SET DATE FOR NEXT MEETING <br /> Without objection, the next meeting was set for March 25, 2019. <br /> 4. BOARD MEMBER COMMENTS <br /> There were no comments. <br /> 5. EXECUTIVE SESSION —The City reserves the right to meet in closed session on any agenda item <br /> should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the <br /> Texas Government Code, including, but not limited to, the following: <br /> Page 1 of 2 <br /> February 25, 2019, La Porte Development Corporation Board Minutes <br />