HomeMy WebLinkAbout08-27-18 La Porte Development Corporation Board RICHARD WARREN, PRESIDENT -- DANNY EARP, BOARD MEMBER
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NANCY OJEDA,VICE-PRESIDENT 11110.. DOYLE BLACK, BOARD MEMBER
CHUCK ENGELKEN, BOARD MEMBER v ' " m SHELLEY FULLER, BOARD MEMBER
VENESSA GUERRERO, BOARD
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MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF AUGUST 27, 2018
The City of La Porte Development Corporation Board met on August 27, 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 Guerrero, Engelken, Ojeda, and Earp. Absent:
Board members Black and Fuller. Staff present: Jason Weeks, Patrice Fogarty, Ryan Cramer, and Clark
Askins.
2. AUTHORIZATIONS
(a) Consider approval or other action regarding minutes of the July 23, 2018, meeting of the
La Porte Development Corporation Board — P. Fogarty
Board member Engelken made a motion to approve minutes of the July 23, 2018. meeting of the La Porte
Development Corporation Board. Board member Earp seconded the motion. MOTION PASSED
UNANIMOUSLY 5/0. Board members Black and Fuller were absent.
3. DISCUSSION AND POSSIBLE ACTION
(a) Discussion and possible action regarding the Enhancement Grant application for Lavish T's located
at 831 S. Broadway, not to exceed $23,086.50. —R. Cramer
Economic Development Coordinator Ryan Cramer presented a summary.
Board member Earp made a motion to deny the Enhancement Grant application for Lavish T's located
at 831 S. Broadway. Board member Engelken seconded the motion. MOTION PASSED
UNANIMOUSLY 5/0. Board members Black and Fuller were absent.
(b) Discussion and possible action regarding potential project for installation of lights at the Fairmont Park
East Track —R. Cramer
Economic Development Coordinator Ryan Cramer presented a summary.
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August 27, 2018, La Porte Development Corporation Board Minutes
Board member Earp made a motion to deny the project for installation of lights at the Fairmont Park
East Track. MOTION PASSED UNANIMOUSLY 5/0. Board members Black and Fuller were
absent.
4. SET DATE FOR NEXT MEETING
Board members set the next meeting date for September 24, 2018.
5. BOARD MEMBER COMMENTS
There were no Board comments.
6. ADJOURN
There being no further business. Board member Engelken moved to adjourn the meeting at 5:14 p.m.
Vice-President Ojeda seconded the motion. MOTION PASSED UNANIMOUSLY 5/0. Board members
Black and Fuller absent.
Respectfully submitted,
cititrtir:
Patrice Fogarty, 'f Sec( ry
Passed and approved on this the / day of � / / ' , 2018.
Presi ent Richard Warren
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August 27, 2018, La Porte Development Corporation Board Minutes