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s <br /> • <br /> RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER <br /> SHELLEY FULLER,BOARD MEMBERO* A JOHNNY MORALES,BOARD MEMBER <br /> VACANT,BOARD MEMBER 09 NANCY OJEDA,VICE-PRESIDENT <br /> P. <br /> CHUCK ENGELKEN,BOARD MEMBER <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 /> January 27, 2020, at the City Hall Council Chanters, 604 West Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:00 pm to consider the following item of business: <br /> 1. CALL TO ORDER <br /> 2. CITIZEN COMMEN1[Generally limited to five minutes per person; in accordance with state law, <br /> the time may be reduced if there is a high number of speakers or other considerations.) <br /> 3. CONSENT AGENDA(Approval of Consent Agenda items authorizes each to be implemented in <br /> accordance with staff recommendations provided. An item may be removed from the consent <br /> agenda and added to the Statutory Agenda for full discussion upon request by a member of the <br /> Committee present at this meeting.) <br /> (a) Approve minutes of the meeting held on November 11, 2019. [Richard Warren, President] <br /> 4. PUBLIC HEARING AND ASSOCIATED MATTERS <br /> (a) The La Porte Development Corporation Board of Directors will hold a public hearing to hear <br /> comment on consideration to authorize the following City capital improvement projects: <br /> Northwest Park Lighting Project, Golf Course Infrastructure Project Phase 1, Golf Course <br /> Infrastructure Project Phase 2, Five Points Town Plaza Restroom/Pavilion Project, <br /> Playground Improvement Project, Wave Pool Renovation Project, Golf Course Clubhouse <br /> Repair Project, Fourteenth Street Park Playground Equipment Project, and the Fairmont <br /> Park Fitness Equipment Project; followed by discussion and possible action to authorize the <br /> following projects: Northwest Park Lighting Project,Golf Course Infrastructure Project <br /> Phase 1, Golf Course Infrastructure Project Phase 2,Five Points Town Plaza <br /> Restroom/Pavilion Project,Playground Improvement Project,Wave Pool Renovation <br /> Project,Golf Course Clubhouse Repair Project,Fourteenth Street Park Playground <br /> Equipment Project, and the Fairmont Park Fitness Equipment Project.[Ryan Cramer, <br /> Economic Development Coordinator] <br /> 5. STAFF REPORTS <br /> (a) Discuss the Board's involvement with the national ICSC conference.[Ryan Cramer, <br /> Economic Development Coordinator] <br /> (b) Discuss potential options for an economic development strategic plan. [Ryan Cramer, <br /> Economic Development Coordinator] <br /> 6. SET DATE FOR NEXT MEETING <br />