Laserfiche WebLink
• <br /> RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> SHELLEY FULLER,BOARD MEMBER O 0 RANDY WOODARD,BOARD MEMBER <br /> VENESSA GUERRERO,BOARD MEMBER V 'm NANCY OJEDA,VICE-PRESIDENT <br /> i <br /> CHUCK ENGELKEN,BOARD MEMBER ` lV <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 /> December 12, 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 October 24, <br /> 2016 - P. Fogarty <br /> (b) Consider approval or other action authorizing Staff to execute payment in the amount of <br /> $2,868.50 to Deborah S. Bernay, O.D. (dba La Porte Vision Center) for completion of <br /> enhancement grant project, in accordance with terms of incentive agreement- T. Leach <br /> 3. PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) Public hearing to receive comments regarding proposed projects providing for designation <br /> of 1) $350,000.00 for parking spaces at Pecan Park; 2) $400,000.00 for restroom/Pavilion at <br /> Five Points and 3) $229,665.00 for Enhancement Grant Program; consider approval or <br /> other action authorizing projects of the La Porte Development Corporation in the amount of <br /> $350,000.00 for parking spaces at Pecan Park; $400,000.00 for restroom/Pavilion at Five <br /> Points and $229,665.00 for Enhancement Grant Program - T. Leach <br /> 4. AUTHORIZATIONS <br /> (a) Consider approval or other action amending the Enhancement Grant Program to include a <br /> requirement that City of La Porte businesses be included in the quotation process for <br /> applicable projects - T. Leach <br /> 5. SET DATE FOR NEXT MEETING <br /> 6. 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 /> 7. 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 /> 3 <br />