HomeMy WebLinkAbout02-12-18 La Porte Development Corporation Board RICHARD WARREN, PRESIDENT DANNY EARP,BOARD MEMBER
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NANCY OJEDA,VICE-PRESIDENT DOYLE BLACK, BOARD MEMBER
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CHUCK ENGELKEN, BOARD MEMBER ym SHELLEY FULLER, BOARD MEMBER
VENESSA GUERRERO, BOARD
MEMBER - /
MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF FEBRUARY 12, 2018
The City of La Porte Development Corporation Board met on February 12, 2018, 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. Other members of the La Porte
Development Corporation Board present: Board members Fuller, Guerrero, Earp, and Ojeda. Absent:
Board members Engelken and Black. Staff Present: Corby Alexander, Jason Weeks, Patrice Fogarty,
Michael Dolby, Ryan Cramer and Clark Askins.
2. AUTHORIZATIONS
(a) Consider approval or other action regarding minutes of the December 11. 2017, meeting of the
La Porte Development Corporation Board — P. Fogarty
Board member Fuller moved to approve minutes of the December 11, 2017, meeting of the La Porte
Development Corporation Board. Board member Earp seconded the motion. MOTION PASSED
UNANIMOUSLY 5/0. Board members Engelken and Black were absent.
(b) Consider approval or other action authorizing La Porte Development Corporation Staff to execute
payment in the amount of $100,000 to Gainstein Esquire, LLC, in accordance with the terms of
incentive agreement for the development agreement at 10003 Spencer Highway— R. Cramer
Board member Ojeda moved to authorize Staff to execute payment in the amount of $100,000 to
Ganstein Esquire, LLC, for completed hiring and sales goals for the restaurant at 100003 Spencer Hwy.,
in accordance with terms of the incentive agreement. Board member Earp seconded the motion.
MOTION PASSED UNANIMOUSLY 5/0. Board members Engelken and Black were absent.
3. SET DATE FOR NEXT MEETING
Board members did not set a date for the next meeting.
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.
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February 12, 2018, La Porte Development Corporation Board Minutes
There were no comments.
5. ADJOURN
There being no further business, Board member Ojeda moved to adjourn the meeting at 5:19 p.m. Board
member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 5/0. Board members
Engelken and Black were absent.
R ectfully submitted,
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Patrice Fogarty, eV Sec ekary
Passed and approved on this the �D day of `- QJL , 2018.
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President Richard Warren
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February 12,2018,La Porte Development Corporation Board Minutes