06-24-19 Regular Meeting of the Development Corporation

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• • RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER SHELLEY FULLER,BOARD MEMBER 0* • q JOHNNY MORALES,BOARD MEMBER VENESSA GUERRERO,BOARD MEMBER 9 NANCY OJEDA,VICE-PRESIDENT CHUCK ENGELKEN,BOARD MEMBER V \ m 'Nkt41-t--Sis) CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on June 24, 2019, at the City Hall Council Chambers, 604 Wiest Fairmont Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following item of business: 1. CALL TO ORDER 2. CONSENT AGENDA(Approval of Consent Agenda items authorizes each to be implemented in accordance with staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for full discussion upon request by a member of the Committee present at this meeting.) (a) Approve minutes of the La Porte Development Corporation Board meeting held on April 22, 2019. [Lee Woodward, City Secretary] 3. PUBLIC HEARING AND ASSOCIATED MATTERS (a) The Board will hear comments from the public on Project G, a project for the development of new or expended business enterprises that create and retain primary jobs, granted to INEOS Syrolution America, LLC for development of a styrene monomer manufacturing facility at 1230 Independence Parkway, in a total amount not to exceed $700,000.00. [Ryan Cramer, Economic Development Coordinator] 4. AUTHORIZATIONS (a) Presentation, discussion, and possible action to approve a proposed economic development incentive agreement with INEOS Styrolution America, LLC in connection with Project G, an incentive project for development of a styrene monomer manufacturing facility at 1230 Independence Parkway. [Ryan Cramer, Economic Development Coordinator] 5. SET DATE FOR NEXT MEETING 6. ADJOURNMENT If, during the course of the meeting and discussion of any items covered by this notice, the La Porte Development Corporation Board determines that a Closed or Executive Session of the Board is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out above, the La Porte Development Corporation Board will reconvene in Open Session in order to take action, if necessary, on the items addressed during Executive Session. Jr