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• <br /> RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> F <br /> SHELLEY FULLER,BOARD MEMBER A ` "'"\O RANDY WOODARD,BOARD MEMBER <br /> �M <br /> VENESSA GUERRERO,BOARD MEMBER NANCY OJEDA,VICE-PRESIDENT <br /> CHUCK ENGELKEN,BOARD MEMBER <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 /> October 24, 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 meeting held on September 26, <br /> 2016 - P. Fogarty <br /> (b) Financial Report- M. Dolby <br /> (c) Consider approval or other action authorizing Staff to execute payment in the amount of <br /> $185,000.00 to "ACT Independent Turbo Services, Inc., in accordance with terms of <br /> incentive agreement- T. Leach <br /> 3. AUTHORIZATIONS <br /> (a) Consider approval or action authorizing the Board President Richard Warren to sign and <br /> execute a development agreement with Patrasia Hefley for an enhancement grant project in <br /> an amount not to exceed $25,000.00 for property located at 832. S. Broadway La Porte, <br /> Texas - T. Leach <br /> (b) Consider approval or other action designating projects of the La Porte Development <br /> Corporation and authorize Staff to publish public hearing notice for January 9, 2017 - T. <br /> Leach <br /> (c) Consider approval or other action authorizing Board President Richard Warren to execute <br /> and sign a development agreement with "Deborah S. Bernay, O.D." (dba La Porte Vision <br /> Center) for an enhancement grant for an amount not to exceed $2,950.00 for property <br /> located at 401 W. Fairmont Parkway La Porte, Texas - T. 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 /> specific factual information or existing policies. <br /> 6. Adjourn <br />