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03-07-11 Special Called Meeting, Public Hearing and Workshop Meeting of the La Porte Development Corporation Board of Directors
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03-07-11 Special Called Meeting, Public Hearing and Workshop Meeting of the La Porte Development Corporation Board of Directors
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3/16/2011 4:23:48 PM
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La Porte TX
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Agendas
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3/7/2011
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STATE OF TEXAS )( <br /> COUNTY OF HARRIS )( <br /> CITY OF L A PORTE )( <br /> LA PORTE DEVELOPMENT CORPORATION BOARD <br /> Notice is hereby given a Special Called Meeting, Public Hearing and Workshop Meeting of the La Porte <br /> Development Corporation Board of Directors to be held on March 7, 2011 at 5:00 p.m., at La Porte City Hall <br /> Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, regarding the items of business according to <br /> the agenda listed below: <br /> 1. Call to order <br /> 2. Consider approval or other action of the February 7, 2011 minutes of the Special Called Regular <br /> Meeting and Workshop Meeting of the La Porte Development Corporation Board of Directors — <br /> P. Fogarty <br /> 3. Consider approval or other action of proposed amendment to La Porte Development <br /> Corporation Bylaws to require all purchases of $50,000.00 or more to be subject to state law <br /> bidding procedures — C. Askins <br /> 4. Public Hearing — Discuss Project to fund an enhancement grant program in the Main Street District <br /> and Main Street District Overlay and proposed expenditures of the La Porte Development Corporation <br /> funds in the amount of $200,000.00 — S. Osborne <br /> Open Public Hearing <br /> Review by Staff <br /> Public Input <br /> Close Public Hearing <br /> 5. Consider approval or other action of a Project to fund an enhancement grant program in the <br /> Main Street District and Main Street District Overlay and the proposed expenditures of La Porte <br /> Development Corporation funds in the amount of $200,000.00 — S. Osborne <br /> 6. Close Special Called Regular Meeting and open Workshop Meeting <br /> A. Discuss a Low - Powered FM Radio Station in the City of La Porte and provide Staff with <br /> direction — S. Osborne <br /> B. Discuss Proposed Way - Findinq Signage locations for the City of La Porte and provide <br /> Staff with direction — S. Osborne <br /> 7. Close Workshop Meeting and reconvene Special Called Regular Meeting <br /> 8. Executive Session — Pursuant to provision of the Open Meetings Law, under Texas Govemment 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 />
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