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<br /> RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
<br /> SHELLEY FULLER,BOARD MEMBER 0*- q JOHNNY MORALES,BOARD MEMBER
<br /> VENESSA GUERRERO,BOARD MEMBER NANCY OJEDA,VICE-PRESIDENT
<br /> CHUCK ENGELKEN,BOARD MEMBER A
<br /> Am
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<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 /> July 22, 2019, at the City Hall Council Chanters, 604 West 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. STATUTORY AGENDA
<br /> (a) Presentation, discussion, and possible action to approve the minutes of the meeting held on
<br /> June 24, 2019. [Lee Woodward, City Secretary]
<br /> (b) Presentation, discussion, and possible action regarding an enhancement grant application
<br /> for 508 West Main Street. [Ryan Cramer, Economic Development Coordinator]
<br /> (c) Presentation, discussion, and possible action regarding an enhancement grant application
<br /> for 10424 Spencer Highway. [Ryan Cramer, Economic Development Coordinator]
<br /> (d) Presentation, discussion, and possible action regarding potential project for painting of
<br /> traffic control boxes on Main Street. [Ryan Cramer, Economic Development Coordinator]
<br /> (e) Presentation, discussion, and possible action regarding use of La Porte Development
<br /> Corporation funds under eligible projects for public safety facilities and street and drainage
<br /> improvements, in connection with proposed City Capital Improvement Projects. [Ryan
<br /> Cramer, Economic Development Coordinator]
<br /> 3. SET DATE FOR NEXT MEETING
<br /> 4. Hear announcements concerning matters appearing on the agenda; items of community
<br /> interest; and/or inquiries of staff regarding specific factual information or existing policy
<br /> from the Committee members and City staff, for which no formal action will be discussed or
<br /> taken.
<br /> 5. ADJOURNMENT
<br /> If, during the course of the meeting and discussion of any items covered by this notice, the La Porte
<br /> Development Corporation Board determines that a Closed or Executive Session of the Board is required, then
<br /> such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 -
<br /> consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange,
<br /> lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 -
<br /> personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or
<br /> dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices;
<br /> Section 551.087 - deliberation regarding economic development negotiation; Section 551.089 - deliberation
<br /> regarding security devices or security audits, and/or other matters as authorized under the Texas Government
<br /> Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out
<br /> above, the La Porte Development Corporation Board will reconvene in Open Session in order to take action, if
<br /> necessary, on the items addressed during Executive Session.
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