HomeMy WebLinkAbout04-22-19 La Porte Development Corporation Board RICHARD WARREN, PRESIDENT OF DANNY EARP, BOARD MEMBER
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NANCY OJEDA,VICE-PRESIDENT e: ® JOHNNY MORALES, BOARD MEMBER
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CHUCK ENGELKEN, BOARD MEMBER i SHELLEY FULLER, BOARD MEMBER
VENESSA GUERRERO, BOARD
MEMBER rex •
MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF APRIL 22, 2019
The City of La Porte Development Corporation Board met on Monday, April 22, 2019, at the City Hall Council
Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the following in attendance:
Board members present: Richard Warren, Nancy Ojeda, Chuck Engelken, Danny Earp, Johnny Morales, Shelley
Fuller
Board members absent: Venessa Guerrero
Council-appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins,
Assistant City Attorney
1. CALL TO ORDER — President Warren called the meeting to order at 5:00 p.m.
2. AGENDA ITEMS
(a) Approve minutes of the La Porte Development Corporation Board meeting held on March
25, 2019. (Lee Woodward, City Secretary)
Board member Engelken moved to approve the minutes; the motion was unanimously adopted,
6-0.
(b) Presentation, discussion, and possible action to grant Texas Snowbirds Daiquiris and Grill
a façade enhancement grant for a building at 1602 West Main Street to be remitted upon
completion of the project. (Ryan Cramer, Economic Development Coordinator)
It was determined that the business had already installed the signs and was no longer eligible to
receive the grant. Board member Earp moved to not grant Texas Snowbirds Daiquiris and Grill a
facade enhancement grant for a building at 1602 West Main Street to be remitted upon completion
of the project: the motion was adopted unanimously, 6-0.
(c) Presentation, discussion, and possible action regarding a facade enhancement grant
application for 812 South 8th Street. [Ryan Cramer, Economic Development Coordinator]
Board member Ojeda moved to approve a facade enhancement grant application for $21,505 to
Coastal Extermination at 812 South Street: the motion was adopted unanimously, 6-0.
3. SET DATE FOR NEXT MEETING
The next meeting will be scheduled following discussion with Ineos and calendar consultation.
4. Board Comments - Hear announcements concerning matters appearing on the
agenda; items of community interest; and/or inquiries of staff regarding specific
factual information or existing policy from the Committee members and City staff, for
which no formal action will be discussed or taken.
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April 22, 2019, La Porte Development Corporation Board Minutes
There was no comment given.
5. , ADJOU —Without objection, the meeting was adjourned at 5:17 p.m.
(Lwecreth
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