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RICHARD WARREN, PRESIDENT <br />SHELLEY FULLER, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />August 29, 2016, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />beginning at 5:00 PM to consider the following items of business: <br />1. CALL TO ORDER <br />2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte <br />Development Corporation Board and will be enacted by one motion. There will be no separate <br />discussion of these items unless a Board member requests an item be removed and considered <br />separately) <br />(a) Consider approval or other action regarding minutes of the La Porte Development <br />Corporation Board meeting held on July 25, 2016 - P. Fogarty <br />3. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute a development agreement with Jack's Plaza LLC., in connection with an <br />enhancement grant project for property located at 9901 W. Main (Spencer) in La Porte, <br />Texas in an amount not to exceed $11,169.86 - T. Leach <br />(b) Consider approval or other action amending the guidelines of the La Porte Development <br />Corporation Enhancement Grant Program to remove the Enhancement Grant Evaluation <br />Committee - T. Leach <br />4. SET DATE FOR NEXT MEETING - T. Leach <br />5. Board member comments regarding matters appearing on agenda; Recognition of <br />community members, city employees, and upcoming events; inquiry of staff regarding <br />specific factual information or existing policies. <br />6. Adjourn <br />The La Porte Development Corporation Board reserves the right to meet in closed session on any <br />agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, <br />of the Texas Government Code (the Texas Open Meetings Law). <br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br />accommodations for persons attending public meetings. To better serve attendees, requests should be received <br />24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />m <br />