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RICHARD WARREN, PRESIDENTOF L A DANNY EARP, BOARD MEMBER
<br /> O
<br /> NANCY OJEDA,VICE-PRESIDENT JOHNNY MORALES, BOARD MEMBER
<br /> ANm
<br /> CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER
<br /> VACANT, BOARD MEMBER w y
<br /> MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD
<br /> MEETING OF JANUARY 27, 2020
<br /> The City of La Porte Development Corporation Board met on Monday, January 27, 2020, 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, Chuck Engelken, Danny Earp, Johnny Morales, Shelley Fuller, Nancy Ojeda
<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. CITIZEN COMMENT (Generally limited to five minutes per person;in accordance with state law, the time may be reduced
<br /> if there is a high number of speakers or other considerations.)
<br /> 3. CONSENT AGENDA (Approval of Consent Agenda items authorize each to be implemented in accordance with
<br /> staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory
<br /> Agenda for full discussion upon request by a member of the Committee present at this meeting.
<br /> (a) Approve minutes of the meeting held on November 11, 2019. [Richard Warren, President]
<br /> Board Engelken moved to approve the minutes of the November 11, 2019 meeting: the motion was adopted, 6-0.
<br /> 4. PUBLIC HEARING AND ASSOCIATED MATTERS
<br /> (a) The La Porte Development Corporation Board of Directors will hold a public hearing to hear comment on
<br /> consideration to authorize the following City capital improvement projects: Northwest Park Lighting Project,
<br /> Golf Course Infrastructure Project Phase 1, Golf Course Infrastructure Project Phase 2, Five Points Town
<br /> Plaza Restroom/Pavilion Project, Playground Improvement Project, Wave Pool Renovation Project, Golf
<br /> Course Clubhouse Repair Project, Fourteenth Street Park Playground Equipment Project, and the Fairmont
<br /> Park Fitness Equipment Project; followed by discussion and possible action to authorize the following
<br /> projects: Northwest Park Lighting Project, Golf Course Infrastructure Project Phase 1, Golf Course
<br /> Infrastructure Project Phase 2, Five Points Town Plaza Restroom/Pavilion Project, Playground Improvement
<br /> Project, Wave Pool Renovation Project, Golf Course Clubhouse Repair Project, Fourteenth Street Park
<br /> Playground Equipment Project, and the Fairmont Park Fitness Equipment Project. [Ryan Cramer, Economic
<br /> Development Coordinator]
<br /> The public hearing opened at 5:02 p.m. Ryan Cramer, Economic Development Coordinator, announced that today
<br /> was the sixtieth day of the public comment period and no comments. The public hearing ended at 5:04 p.m. Board
<br /> Member Ojeda moved to approve the listed projects; the motion was adopted, 6-0.
<br /> 5. STAFF REPORTS
<br /> (a) Discuss the Board's involvement with the national ICSC conference. [Ryan Cramer, Economic Development
<br /> Coordinator]
<br /> Mr. Cramer said the City could afford to send three members of the Board.
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<br /> January 27, 2020, La Porte Development Corporation Board Minutes
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