Laserfiche WebLink
<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF L A PORTE )( <br /> <br />LA PORTE DEVELOPMENT CORPORATION BOARD <br /> <br />Notice is hereby given a Regular Meeting of the La Porte Development Corporation Board of Directors to be <br />held on October 5,2009 at 6:00 p.m., at La Porte City Hall Council Chambers, 604 West Fairmont Parkway, <br />La Porte, Texas, regarding the items of business according to the agenda listed below: <br /> <br />1. Call to order <br /> <br />2. Consider approval of the AUGust 3. 2009 minutes of the Special Called ReGular MeetinG of <br />the La Porte Development Corporation Board of Directors - M. Gillett <br /> <br />3. Consider appointment of President and Vice-President - P. Muston <br /> <br />4. Consider approval or other action reGardinG enterinq into an Earnest Contract for the <br />purchase of Lot 7 and Lot 8, Block 52 of the Town of La Porte. Texas- R. Bottoms <br /> <br />5. Discussion of West Side Park project and possible participation in funding - R. Bottoms <br /> <br />6. Discussion of Svlvan Beach District Master Plan - R. Bottoms <br /> <br />7. Discussion concerning the Economic Development Coordinator position- R. Bottoms <br /> <br />8. Receive updates from city staff on following Projects: - R. Bottoms <br /> <br />o Sylvan Beach Shoreline Project <br />o Town Plaza <br />o Gateway Project <br />o Restaurant Consultant for 912 W. Main St. <br />o Main Street Activities <br /> <br />9. Executive Session - Pursuant to provision of the Open Meetings Law, under Texas Government Code <br />Chapter 571, Sections 551.071 through 551.076, 551.087 (consultation with attorney, deliberation <br />regarding real property, deliberation regarding prospective gift or donation, personnel matters, <br />deliberation regarding security devices, or excluding a witness during examination of another witness <br />in an investigation, deliberation regarding economic development negotiations) <br /> <br />10. Board member comments <br /> <br />A. Matter appearing on agenda <br /> <br />B. Inquiry of staff regarding specific factual information or existing policy <br /> <br />11. Adjournment <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive <br />meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then such <br />closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; <br />will be held by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of <br />the meeting covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or <br />