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JAY MARTIN, CHAIRMAN MAYOR PRO TEM MANDI WILLIAMS COUNCILPERSON CHUCK ENGELKEN COUNCILPERSON BILL BENTLEY, ALTERNATE COUNCILPERSON MINUTES OF THE DRAINAGE AND FLOODING COMMITTEE MEETING AUGUST 8, 2022 The Drainage and Flooding Committee of the City of La Porte met on Monday, August 8, 2022, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: Committee Members present: Chuck Engelken, Jay Martin, Mandi Williams Committee Members attending remotely: None Committee Members absent: Bill Bentley (alternate) Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark T. Askins, Asst. City Attorney CALL TO ORDER — Chairman Martin 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 comments. 3. STATUTORY AGENDA a. Presentation, discussion, and possible action to approve the minutes of the Drainage and Flooding Committee regular meeting held on July 11, 2022. [Jay Martin, Chair] Member Engelken moved to approve the minutes: the motion was seconded by Member Williams, the motion was adopted. 3-0. b. Presentation, discussion, and possible action regarding the status of potential development of property located at the intersection of State Hwy. 146 and McCabe Road and owned by Dutko Family Partnership, Ltd. [Lorenzo Wingate, Assistant Director of Public Works] Lorenzo Wingate, Assistant Director of Public Works, said the City has received documents requested from CobbFendley (the developer's engineer) which will be reviewed by staff and HDR (the City's engineer) before presentation to the Planning and Zoning Commission (P & Z) on August 18 for consideration of a SCUP and a PUD. He added that Harris County's approval will be required for the project to move forward. The City Manager offered to speak with the developer about delaying the P & Z presentation, to allow for the drainage report to be.presented to the Drainage Committee for discussion. c. Presentation, discussion, and possible action regarding status of 100 acre-foot detention pond project near the Pasadena Convention Center and Brookglen Subdivision, in connection with amended interlocal agreement between the City of La Porte and the City of Pasadena. [Lorenzo Wingate, Assistant Director of Public Works] August 6, 2022 - Drainage and Flooding Committee Minutes