HomeMy WebLinkAbout11-13-17 La Porte Development Corporation Board RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
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NANCY OJEDA,VICE-PRESIDENT At/4-• 9 DOYLE BLACK,BOARD MEMBER
h.CHUCK ENGELKEN,BOARD MEMBER v ("/ ` ,^�
SHELLEY FULLER,BOARD MEMBER
VENESSA GUERRERO, BOARD
MEMBER
MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF NOVEMBER 13, 2017
The City of La Porte Development Corporation Board met on November 13, 2017, at the City Hall Council
Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:15 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. Other members of the La Porte
Development Corporation Board present: Board members Fuller, Engelken, Black, Guerrero, Earp,
and Ojeda. Staff Present: Corby Alexander, Michael Dolby, Patrice Fogarty, Ryan Cramer and Clark
Askins.
2. AUTHORIZATIONS
(a) Consider approval or other action regarding minutes of the August 14, 2017, meeting of the
La Porte Development Corporation Board— P. Fogarty
Board member Chuck Engelken moved to approve minutes of the August 14, 2017, meeting of the
La Porte Development Corporation Board. Board member Nancy Ojeda seconded the motion.
MOTION PASSED UNANIMOUSLY 7/0.
(b) Consider approval or other action authorizing the La Porte Development Corporation Staff to
execute payment in the amount of$20,000.00 to Patrasia Hefley in accordance with the terms of
incentive agreement for enhancement grant project at 832 S. Broadway St., - R. Cramer
Planning Technician Ryan Cramer presented a summary.
Board member Engelken made a motion to authorize La Porte Development Corporation Staff to
execute payment in the amount of $20,000.00 to Patrasia Hefley in accordance with the terms of
incentive agreement for enhancement grant project at 832 S. Broadway St. Board member Earp
seconded the motion. MOTION PASSED UNANIMOUSLY 7/0.
3. SET DATE FOR NEXT MEETING
Board members set the next meeting date for December 11, 2017, at 5:00 p.m.
4. 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.
President Warren introduced new Board member Doyle Black.
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November 13, 2017, La Porte Development Corporation Board Minutes
Board member Doyal Black gave a brief background of himself.
President Warren thanked Board member Black for being on the Board.
5. ADJOURN
There being no further business, Board member Engelken moved to adjourn the meeting at 5:24 p.m.
Board member Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 7/0.
Re ectfully submitted,
gip.. -- altj_44
Patrice Fogarty, Secr
Passed and approved on this the 11th day of December, 2017.
President Richard Warren
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November 13, 2017, La Porte Development Corporation Board Minutes