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NANCY OJEDA <br />DANNY EARP <br />PRESIDENT <br />�F <br />AO <br />BOARD MEMBER <br />BRENT MCCAULLEY <br />+1 <br />JOHN BLAKEMORE <br />COUN GLPERSON <br />` <br />�}11, <br />BOARD MEMBER <br />AMANDA GERRISH <br />RICHARD WARREN <br />BOARD MEMBER <br />� <br />VICE-PRESIDENT <br />CHUCK ENGELKEN <br />EXAS <br />COUNCILPERSON <br />MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS MEETING OF DECEMBER 11, 2023 <br />The City of La Porte Development Corporation Board met on December 11, 2023, at the City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the following in <br />attendance: <br />Board member. present: Nancy Ojeda, Richard Warren (arrived between items a and b), Chuck <br />Engelken, Brent McCaulley, Danny Earp, John Blakemore, Amanda Gerrish <br />Board members attending remotely: None <br />Board members absent: None <br />Council -appointed members present: Corby Alexander, City Manager; Lee Woodward, City Secretary; <br />Clark Askins, City Attorney <br />1. CALL TO ORDER —President Ojeda 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 <br />time may be reduced if there is a high number of speakers or other considerations) <br />There were no comments. <br />3. AUTHORIZATIONS <br />a. Presentation, discussion, and possible action to approve the minutes of the October 23, <br />2023, meeting of the La Porte Development Corporation Board of Directors. [Nancy Ojeda, <br />President] <br />Member Engelken moved to approve the minutes of the October 23, 2023, meeting of the La Porte <br />Development Corporation Board of Directors, the motion was seconded by Member Earp, the <br />motion was adopted, 6-0. <br />b. Presentation, discussion, and possible action to authorize filing of declaration of change of <br />registered agent for the La Porte Development Corporation with the Texas Secretary of <br />State. [Clark T. Askins, City Attorney] <br />Member Engelken moved to authorize filing of declaration of change of registered agent for the La <br />Porte Development Corporation with the Texas Secretary of State, the motion was seconded by <br />Member Earp; the motion was adopted, 7-0. <br />c. Presentation of the City of La Porte Downtown Assessment Report by Texas Downtown. <br />[Matt Daeumer, Assistant City Manager] <br />Mr. Daeumer introduced Shelly Hargrove of Texas Downtown to present their assessment. <br />Page 1 of 2 <br />December 11, 2023, La Porte Development Corporation Board of Directors Meeting Minutes <br />