HomeMy WebLinkAbout10-24-16 Meeting of the La Porte Development Corporation Board RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER
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NANCY OJEDA,VICE-PRESIDENT 9 RANDY WOODARD,BOARD MEMBER
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CHUCK ENGELKEN,BOARD MEMBER .,m SHELLEY FULLER,BOARD MEMBER
VENESSA GUERRERO,BOARD � �
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MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF OCTOBER 24, 2016
The City of La Porte Development Corporation Board met on October 24, 2016, at the City Hall Council
Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following
items of business:
1. CALL TO ORDER
President Richard Warren called the meeting to order at 5:00 p.m. The following members of the
La Porte Development Corporation Board were present: Board members Fuller, Engelken, Woodard,
Clausen, and Ojeda. Absent: Board member Guerrero. Staff Present: Corby Alexander, Traci Leach,
Patrice Fogarty and Clark Askins.
2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board
and will be enacted by one motion. There will be no separate discussion of these items unless a Board member
requests an item be removed and considered separately.)
(a) Consider approval or other action regarding minutes of the La Porte Development Corporation
Board meeting held on September 26, 2016— P. Fogarty
(b) Financial Report— M. Dolby
(c) Consider approval or other action authorizing Staff to execute payment in the amount of
$185,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of incentive
agreement—T. Leach
Board member Clausen moved to approve the Consent Agenda items pursuant to staff
recommendations. Board member Engelken seconded. MOTION PASSED UNANIMOUSLY 6/0.
Board member Guerrero was absent.
3. AUTHORIZATIONS
(a) Consider approval or other action authorizing Board President Richard Warren to sign and
execute a development agreement with Patrasia Hefley for an enhancement grant project in an
amount not to exceed $25,000.00 for property located at 832 S. Broadway La Porte, Texas—T.
Leach
Assistant City Manager Traci Leach presented a summary.
Board member Clausen moved to authorize Board President Richard Warren to sign and execute a
development agreement with Patrasia Hefley for an enhancement grant project in an amount not to
exceed $25,000.00 for property located at 832 S. Broadway La Porte, Texas. Board member Ojeda
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October 24, 2016, La Porte Development Corporation Board Minutes
seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Board member Guerrero was
absent.
(b) Consider approval or other action designating projects of the La Porte Development Corporation
and authorize Staff to publish public hearing notice for January 9, 2017 —T. Leach
Assistant City Manager Traci Leach presented a summary.
Board member Ojeda moved to approve the three designated projects of the La Porte Development
Corporation and authorize Staff to publish public hearing notice for January 9, 2017. Board member
Engelken seconded. MOTION PASSED UNANIMOUSLY 6/0. Board member Guerrero was
absent.
(c) Consider approval or other action authorizing Board President Richard Warren to sign and
execute a development agreement with"Deborah S. Bernay, O.D." (dba La Porte Vision Center)
for an enhancement grant for an amount not to exceed $2,950.00, for property located at 401
W. Fairmont Parkway, La Porte, Texas—T. Leach
Assistant City Manager Traci Leach presented a summary.
Board member Woodard moved to authorize Board President Richard Warren to sign and execute a
development agreement with "Deborah S. Bernay, O.D." (dba La Porte Vision Center) for an
enhancement grant for an amount not to exceed $2,950.00 for property located at 401 W. Fairmont
Parkway, La Porte, Texas . Board member Engelken seconded the motion. MOTION PASSED
UNANIMOUSLY 6/0. Board member Guerrero was absent.
4. SET DATE FOR NEXT MEETING
Board members set the next meeting date for Monday, December 12, 2016, at 5:00 p.m.
5. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community
members, city employees, and upcoming events; inquiry of staff regarding specific factual information
or existing policies.
Board member Woodard requested a report of the International Council of Shopping Centers
conference attended by Board member Ojeda and Assistant City Manager Traci Leach in Dallas,
Texas, October 5-7, 2016. Ms. Leach provided a report to Board members.
6. ADJOURN
There being no further business, Board member Engelken moved to adjourn the meeting at 5:48 p.m.
Board member Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Board
member Guerrero was absent.
Respectfully submitted,
,P.
Patrice Fogarty, Ci ecr ry
Passed and approved on this the 12th day of December, 2016
President Richard Warren
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October 24, 2016, La Porte Development Corporation Board Minutes