HomeMy WebLinkAbout03-26-18 La Porte Development Corporation Board RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
NANCY OJEDA,VICE-PRESIDENT ,VS/ DOYLE BLACK,BOARD MEMBER
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CHUCK ENGELKEN, BOARD MEMBER t7 SHELLEY FULLER,BOARD MEMBER
VENESSA GUERRERO, BOARD NI)
MEMBER
MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF MARCH 26, 2018
The City of La Porte Development Corporation Board met on March 26, 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 Engelken, Black, Earp, and Ojeda.Absent:
Board member Fuller. Staff Present: Corby Alexander, Jason Weeks, Patrice Fogarty, Ryan Cramer
and Clark Askins. Board member Guerrero arrived at 5:03 p.m. after action was taken on Items 2(a)
and (b).
2. AUTHORIZATIONS
(a) Consider approval or other action regarding minutes of the February 12, 2018, meeting of the
La Porte Development Corporation Board — P. Fogarty
Board member Engelken moved to approve minutes of the February 12, 2018, meeting of the
La Porte Development Corporation Board. Board member Ojeda seconded the motion. MOTION
PASSED UNANIMOUSLY 5/0. Board members Guerrero and Fuller were absent.
(b) Consider approval or other action authorizing La Porte Development Corporation Staff to execute
payment in the amount of$5,000.00 to Patrasia Helfey, in accordance with the terms of incentive
agreement for the enhancement grant project at 832 S. Broadway— R. Cramer
Board member Engelken moved to authorize Staff to execute payment in the amount of$5,000.00 to
Patrasia Helfey, in accordance with the terms of incentive agreement for the enhancement grant
project at 832 S. Broadway. Board member Ojeda seconded the motion. MOTION PASSED
UNANIMOUSLY 5/0. Board member Fuller and Guerrero were absent.
Board member Guerrero arrived at 5:03 p.m. after action was taken on Items 2 (a) and (b).
3. DISCUSSION AND POSSIBLE ACTON
(a) Discussion and possible action regarding guidance as it relates to prospective incentive
projects— R. Cramer
Economic Development Coordinator Ryan Cramer presented a summary.
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March 26,2018,La Porte Development Corporation Board Minutes
4. SET DATE FOR NEXT MEETING
Board members set April 23, 2018, for the next meeting.
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.
Economic Development Coordinator Ryan Cramer provided an update of Ineos economic
development.
Board member Ojeda asked Staff to confirm if the La Porte Development Corporation Board had
budgeted for additional parking at the ballpark.
6. ADJOURN
There being no further business, Board member Engelken moved to adjourn the meeting at 5:23 p.m.
Board member Guerrero seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Board
member Fuller was absent.
R ectfully submitted,
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Patrice Fogarty, y Secr ry
Passed and approved on this theg25day of , 2018.
President ichard Warren
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March 26,2018, La Porte Development Corporation Board Minutes