04-27-20 Regular Meeting of the Development Corporation

Browse Search

RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER SHELLEY FULLER,BOARD MEMBER 0F_. ,p JOHNNY MORALES,BOARD MEMBER RACHEL COTTON,BOARD MEMBER NANCY OJEDA,VICE-PRESIDENT CHUCK ENGELKEN,BOARD MEMBER C7 , %.","•,4427cd) 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 April 27, 2020 , at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas , beginning at 5:00 PM to consider the following items of business: To attend the meeting remotely, via the Zoom meeting app, use the link https://zoom.us/j/93673992112, with Meeting ID 936 7399 2112. To attend by phone only, dial 877-853- 5257 or 888-475-4499, both are toll-free in the U.S. 1. CALL TO ORDER 2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) 3. 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 the minutes of the meeting held on February 24, 2020. [Richard Warren, President] 4. AUTHORIZATIONS (a) Presentation, discussion, and possible action to authorize an expenditure for promotional purposes in an amount not to exceed $50,000.00 for the La Porte Small Business Stimulus Program, and appoint a three person panel to the La Porte Stimulus Task Force. [Ryan Cramer, Economic Development Coordinator] 5. SET NEXT MEETING 6. Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Committee members and City staff, for which no formal action will be discussed or taken. 7. ADJOURN 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,