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• <br /> RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> OF • A <br /> SHELLEY FULLER,BOARD MEMBER .* a 9 RANDY WOODARD,BOARD MEMBER <br /> 5 r \ <br /> VENESSA GUERRERO,BOARD MEMBER 'm NANCY OJEDA,VICE-PRESIDENT <br /> CHUCK ENGELKEN,BOARD MEMBER `kii3201I. <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 /> January 9, 2017, 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 December 12, <br /> 2016 - P. Fogarty <br /> (b) Consider approval or other action authorizing Staff to execute payment in the amount of <br /> $166,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of <br /> incentive agreement- T. Leach <br /> (c) Financial Report- M. Dolby <br /> 3. PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) Public Hearing to receive comments regarding proposed projects of the La Porte <br /> Development Corporation for: 1) decorative fencing at Wharton Weems at the Golf Course, <br /> in the amount of $250, 000.00; 2) beautification along Spencer Highway, in the amount of <br /> $340,200.00; and 3) Community Cooperation Projects, in the amount of $10,000.00; <br /> consider approval or other action authorizing projects of the La Porte Development <br /> Corporation in the amount of $250,000.00 for decorative fencing at Wharton Weems at the <br /> Golf Course; $340,200.00 for beautification along Spencer Highway; and $10,000.00 for <br /> Community Cooperation Projects - T. Leach <br /> 4. AUTHORIZATIONS <br /> (a) Consider approval or other action authorizing President Richard Warren to sign a letter <br /> advocating the Texas Legislature to change language of Section 505.258(1) of the Local <br /> Government Code to allow the La Porte Development Corporation to continue to collect <br /> sales taxes as long as bonds, projects or other obligations of the Corporation exist - T. <br /> 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 />