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a <br />RICHARD WARREN, PRESIDENT <br />SHELLEY FULLER, BOARD MEMBER <br />VENESSA GUERRERO, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKECLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT/b> <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 />September 26, 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 the minutes of the meeting held on August 29, <br />2016 - S. Harris <br />(b) Financial Report - M. Dolby <br />(c) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$17,045.50 to Lawrence W. Maher, Jr., Family Trust for completion of enhancement grant <br />project, in accordance with terms of incentive agreement - T. Leach <br />3. AUTHORIZATIONS <br />(a) Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute a development agreement with Lettie Sanchez for an enhancement grant project in <br />an amount not to exceed $7,559.73 for property located at 912 W. Main - T. Leach <br />(b) Consider approval or other action authorizing the Board President Richard Warren to sign <br />and execute a development agreement with Margaret Lindsey Russell for an enhancement <br />grant project in an amount not to exceed $25,000.00 for property located at 1026 S. 8th <br />Street La Porte, Texas - T. Leach <br />(c) Consider approval or other action regarding the appointment of a President and Vice - <br />President for the Board of the La Porte Development Corporation - T. Leach <br />(d) Consider approval or other action designating projects of the La Porte Development <br />Corporation and authorize Staff to publish public hearing notice for December 12, 2016 - T. <br />Leach <br />4. SET DATE FOR NEXT MEETING <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 />