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I <br /> RIGHARO WARREN,PRESIDENT DANNY EARS.,BOARO MEMBER <br /> SHELLEY FULLER,BOARD MEMBER IC** (CCC q JOHNNY MORALES,BOAR.MEMBER <br /> V ENESSA GUERRERO,BOARD MEMBER 'SS NANCY OJEOA,VICE-PRESIDENT <br /> � <br /> CHUCK ENGELKEN,BOARD MEMBER V m <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 /> March 25, 2019, at the City Hall Council Chambers, 604 W Fairmont Parlcvvax La Porte, Texas, <br /> beginning at 5_00 pm to consider the following items of business= <br /> 1_ CALL TO ORDER <br /> 2_ AGENDAITEMS <br /> (a) Approve minutes of the La Porte Development Corporation Board meeting held on February <br /> 25, 2019. [Lee Woodward, City Secretary] <br /> (b) Presentation, discussion and possible action to approve $100,000.00 to Gantstein Esquire <br /> LLC in accordance with incentive agreement for the development of Pipeline Grill restaurant <br /> at 10003 Spencer Highway. [Ryan Cramer, Economic Development Coordinator] <br /> (c) Presentation , discussion and possible action grant Texas Snowbirds Daiquiris and Grill the <br /> sum of$12,380.45 for a facade enhancement grant for building at 1602 West Main Street, to <br /> be remitted upon completion of the project_ [Ryan Cramer, Economic Development <br /> Coordinator] <br /> (d) Presentation, discussion and possible action to approve Project G, an incentive project in an <br /> amount not to exceed $700,000.00 for new/expanded business enterprise at 1230 <br /> Independence Parkway. [Ryan Cramer, Economic Development Coordinator] <br /> (e) Presentation, discussion and possible action to grant J. J. Meza the sum of$5,417.74 for a <br /> facade enhancement grant for building in the 700 Block of West Main Street, to be remitted <br /> upon completion of the project. [Ryan Cramer, Economic Development Coordinator] <br /> 3_ SET DATE FOR NEXT MEETING <br /> 4_ BOARD COMMENTS - Hear announcerrents concerning matters appearing on the agenda; <br /> items of community interest;and/or inquiries of staff regarding specific factual information or <br /> existing policy from the ConTrittee members and City staff, for which no formal action will be <br /> discussed or taken_ <br /> 5_ ADJOURNMENT <br />