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RICHARD WARREN, PRESIDENT A MIKE CLAUSEN <br /> BOB PIZZITOLA, VICE PRESIDENT 14 Of " Oa Councilmember District 6 <br /> JOHN ZEMANEK \ RANDY WOODARD <br /> Board member <br /> Councilmember At -Large A ♦ ; <br /> NANCY <br /> OJEDA <br /> CHUCK ENGELKEN Board member <br /> Councilmember District 2 <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 /> November 15, 2011, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br /> 5:00 p.m. to consider the following items of business: <br /> 1. Call to order <br /> 2. Consider approval of minutes of Joint Meeting of the City Council of the City of La Porte and the La <br /> Porte Development Corporation Board held on October 3, 2011 — P. Fogarty <br /> 3. Receive presentation from Bob Mitchell of the Bay Area Houston Economic Partnership on the <br /> recent economic development activities — S. Osborne <br /> 4. Public Hearing to receive comments on the proposed expenditures of the La Porte Development <br /> Corporation Board for the following Projects: (1) installation of a dog park at Little Cedar Bayou <br /> Park; (2) various improvements to Lomax Park; (3) Playground and related improvements at <br /> Creekmont and Bay Oaks Parks; and (4) construction of restroom at Bay Forest Golf Course — S. <br /> Osborne <br /> 5. Consider approval or other action concerning proposed expenditures of the La Porte Development <br /> Corporation to fund (4) four separate projects: (1) $45,000 to fund the installation of a dog park at <br /> Little Cedar Bayou Park; (2) $600,000 to fund various improvements to Lomax Park; (3) $105,000 <br /> to fund playground and related improvements at Creekmont and Bay Oaks Parks; and (4) $40,000 <br /> to fund the construction of a restroom at Bay Forest Golf Course — S. Osborne <br /> 6. Consider approval or other action regarding the sale of Lots 7 and 8, Block 52, Town of La Porte, in <br /> conjunction with the sale by the City of La Porte of its adjoining commercial building and parking lot <br /> at 912 West Main Street, and authorize the City of La Porte to conduct the bidding and sale of Lots <br /> 7 and 8, Block 52, Town of La Porte, on behalf of the City of La Porte Development Corporation — <br /> S. Osborne <br /> 7. Set date for next meeting — S. Osborne <br /> 8. Board member comments regarding matters appearing on a genda; recognition of community <br /> members, city employees, and upc oming events; inquiry of staff regarding specific factual <br /> information or existing policies. <br /> 9. Executive Session — The La P orte Development Corporation reserves the right to meet in <br /> executive session on any agenda item should the need arise and if authorized by the Texas Open <br /> Meetings Act, Title 5, Chapter 551, of the Texas Government Code. <br /> 10. Reconvene into regular session and c onsider action, if any, on i tems discussed in executive <br /> session. <br /> Page 1 of 2 <br /> November 15, 2011, La Porte Development Corporation Agenda <br />