07-27-20 Regular Meeting of the Development Corporation

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i* lip RICHARD WARREN, PRESIDENT SHELLEY FULLER, BOARD MEMBER RACHEL COTTON, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER. DANNY EARP, BOARD MEMBER JOHNNY MORALES, BOARD MEMBER NANCY OJEDA, VICE-PRESIDENT 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. July 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: ocial .distancing protocols will .be in effect in..the Council Chambers. Remote. participation is . . available, also. Attend' via a: screen _ using this link: hops://us02web.zoom.us/j/86732337190? pwd=ZIF1SndiREIGaGMvRGFNVC8xRU1DZz09. Join by phone at 877.853.5257 or 888.475.4499. Th meeting ID is 867 3233 7190.,The password is 699150. 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 StatutoryAgenda for.:full discussion upon request by a member of the Committee present at this meeting.) (a) Approve the minutes of the April 27, 2020, meeting. 4. PUBLIC HEARING AND ASSOCIATED MATTERS (a) The Board will hear comments from the. public on 100 W. Main Street Renovation Project, - a project to promote and develop new and expanded business enterprises, specifically for site, infrastructure, and related improvements at 100 West Main Street, ,which. location is legally described as Lots 18, 19, 20, & 21 & the south. 14 feet of Lot 22, Block 60, Town of La Porte Subdivision, .in a total amount not to exceed $85,000.00. [Jason Weeks, Assistant City Manager]