HomeMy WebLinkAbout08-24-20 La Porte Development Corporation BoardRICHARD WARREN, PRESIDENT
NANCY OJEDA, VICE-PRESIDENT
CHUCK ENGELKEN, BOARD MEMBER
VACANT, BOARD MEMBER
DANNY EARP, BOARD MEMBER
JOHNNY MORALES, BOARD MEMBER
SHELLEY FULLER, BOARD MEMBER
MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF AUGUST 24, 2020
The City of La Porte Development Corporation Board met on Monday, August 24, 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, Danny Earp, Shelley Fuller
Board members attending remotely: Chuck Engelken, Nancy Ojeda, Johnny Morales, Rachel Cotton
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. AUTHORIZATIONS
(a) Presentation, discussion, and possible action to approve the minutes of the July 27, 2020,
meeting. [President Warren
Member Engelken moved to approve the minutes of the July 27, 2020, meeting; the motion was
seconded by Member Fuller and adoDted. 7-0.
(b) Presentation, discussion, and possible action to elect a President and Vice President for
Fiscal Year 2020-2021, per Section 3.02 of the La Porte Development Corporation's Bylaws.
[Jason Weeks, Assistant City Manager]
Member Engelken moved to elect Richard Warren as President and Nancy Ojeda as the Vice
President for Fiscal Year 2020-2021: the motion was seconded by Member EarD and adoDted. 7-0.
(c) Presentation, discussion, and possible action to approve a proposed economic development
incentive agreement with Marion (Marty) and Vicki Campise in connection with 100 W. Main
Street, an incentive project for the refurbishment and renovation of the old bank building
located at 100 W. Main Street in La Porte, Texas, in an amount not to exceed $85,000.00. [Jason
Weeks, Assistant City Manager
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August 24, 2020, La Porte Development Corporation Board Minutes
Member Earp moved to approve a proposed economic development incentive agreement with Marion
(Marty) and Vicki Campise in connection with 100 W. Main Street, an incentive project for the
refurbishment and renovation of the old bank building located at 100 W. Main Street in La Porte,
Texas, in an amount not to exceed $85,000.M the motion was seconded by Member Fuller and
adopted, 7-0.
4. SET DATE FOR NEXT MEETING
The next meeting was scheduled for September 28, 2020.
5. 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.
There were no comments.
6. /PJOYJ N 1The meeting was adjourned without objection at 5:11 p.m.
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August 24, 2020, La Porte Development Corporation Board Minutes