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<br />5. AUTHORIZATIONS
<br />(a) Presentation, discussion, and possible action to approve the 100 W. Main Street Renovation
<br />Project, a project to promote and develop new and expanded business enterprises,
<br />specifically for .site, infrastructure, and related improvements .at 100. W. Main Street, which
<br />location is legally described as Lots 18, 19,.20, and 21, and the south 1.4 feet of Lot 22, Block
<br />60, Town of La Porte Subdivision, in a total amount not to exceed $85,000.00. [Jason. Weeks,
<br />Assistant City Manager]
<br />(b) Presentation, discussion, and possible action .to approve an enhancement grant to Marion.
<br />(Marty) and Vicki Campise for a refurbishment/renovation of the old bank building located at
<br />100 W. Main Street in downtown La Porte. [Jason Weeks, Assistant City Manager]
<br />(c) Presentation, discussion, and possible action to . approve the Office of Economic
<br />Development's proposed La Porte Development Corporation budget for. FY 2020-2021..[Jason
<br />Weeks, Assistant City Manager]
<br />6. SET NEXT MEETING .
<br />7. BOARD..COMMENTHear announcements concerning matters appearing on the agenda; items
<br />of community interest; and/or inquiries of staff regarding specific factual information or
<br />existing policy from the Committee members and City staff, for which no formal action will be
<br />discussed or taken.
<br />8. ADJOURN
<br />If, during the course of the meeting and discussion of any items covered by this notice, the La Porte
<br />Development Corporation Board determines that a Closed or Executive Session of the Board is required,
<br />then such closed meeting will be held as authorized by Texas Government Code, Chapter 551,.Section
<br />551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase,
<br />exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section
<br />551.074 - personnel matters regarding the appointment, employment,: evaluation, reassignment, duties,
<br />discipline, or dismissal of' a public officer or employee; Section 551.076 - implementation of security
<br />personnel or devices; Section 551.087 - deliberation regarding economic development negotiation; Section
<br />551.089 - deliberation regarding security devices or security audits, and/or other matters as authorized under.
<br />the Texas Government Code. If: a. Closed or Executive Session is -held in accordance with the Texas
<br />Government Code as set out above, the La Porte Development Corporation Board will reconvene in Open
<br />Session in order to take action, if necessary, on the items addressed during Executive Session.
<br />..Persons with disabilities who .plan to attend this meeting .and who may need auxiliary aids .or services are
<br />requested to contact the City Secretary's office (281-470-5019), two working days prior ,to the meeting for
<br />appropriate arrangements.
<br />Pursuant to Texas Government Code. Sec. 55.1.127, on a regular, non -emergency basis, members -may attend and participate in the
<br />meeting remotely by video conference.Should that occur, a quorum of the members will be physically .present at the location noted
<br />Above on this agenda.
<br />CERTIFICATE
<br />I, Lee Woodward, City Secretary,. do hereby certify that a copy of the July 27, 2020, La Porte Development Corporation
<br />Board agenda was posted on the City Hall bulletin board, a place convenient..and readily accessible to the general public
<br />at all times, and to the City's website; www.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code.
<br />DATE OF
<br />POSTING r%•��• �7
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