HomeMy WebLinkAbout04-27-20 La Porte Development Corporation Board RICHARD WARREN,PRESIDENT �* A DANNY EARP,BOARD MEMBER
NANCY OJEDA,VICE-PRESIDENT v JOHNNY MORALES,BOARD MEMBER
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CHUCK ENGELKEN,BOARD MEMBER '1/4.,-,,,,1/4
_' SHELLEY FULLER,BOARD MEMBER
VACANT,BOARD MEMBER ` ` I •
MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF APRIL 27, 2020
The City of La Porte Development Corporation Board met on Monday, April 27, 2020, 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, Chuck Engelken
Board members remotely: Nancy Ojeda, Danny Earp, Shelley Fuller, Rachel Cotton, Johnny Morales
Board members absent: None
Council-appointed members 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. CITIZEN COMMENT(Generally limited to five minutes per person;in accordance with state law, the time may be reduced
if there is a high number of speakers or other considerations.)
There were no speakers.
3. CONSENT AGENDA (Approval of Consent Agenda items authorize each to be implemented in accordance with
staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory
Agenda for full discussion upon request by a member of the Committee present at this meeting.
(a) Approve the minutes of the meeting held on February 24, 2020. [Richard Warren, President]
Board member Engelken moved to approve the minutes of the February 24,2020, meeting:the motion was adopted,
7-0.
4. AUTHORIZATIONS
(a) Presentation, discussion, and possible action to authorize an expenditure for promotional purposes in an
amount not to exceed $50,000.00 for the La Porte Small Business Stimulus Program, and appoint a three
person panel to the La Porte Stimulus Task Force. [Ryan Cramer, Economic Development Coordinator]
Ryan Cramer, Economic Development Coordinator, provided an overview of the program. No action was taken for
consideration.
5. SET DATE FOR NEXT MEETING
The next meeting will be scheduled as needed.
6. 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.
Members as -• at the City be open ring of assistance needed by local businesses.
JOU' - eetin• was a•'•urned at 5:2c •.m.
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April 27, 2020, La Porte Development Corporation Board Minutes