05-15-12 Meeting of the La Porte Development Corporation Board of Directors

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RICHARD WARREN, PRESIDENT MIKE COOKSLEY, BOARD MEMBER JOHN ZEMANEK, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER MIKE CLAUSEN, BOARD MEMBER RANDY WOODARD, BOARD MEMBER NANCY OJEDA, BOARD MEMBER 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 May 15, 2012, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: 1. Call to order 2. Consider approval of minutes of the meeting of La Porte Development Corporation Board held on April 16, 2012 — P. Fogarty 3. Consider approval or other action to authorize the La Porte Development Corporation Board President to negotiate and execute a purchase and sale agreement, and any necessary agreements and instruments related thereto, for the transfer of 908 W. Main Street from the City of La Porte to the La Porte Development Corporation, acting as an independent foundation, for the resale of such property to K. Belle Interests for the development of office space and for the La Porte Development Corporation Board President to negotiate and execute a purchase and sale agreement, and any necessary agreements and instruments related thereto, for the transfer of 908 W. Main Street to from the La Porte Development Corporation to K. Belle Interests for the development of office space — T. Leach 4. Consider approval or other action awarding a grant amount not to exceed $17,845.00 for Kathleen Lemon P.C., CPA for the Main Street Overlay District enhancement program to be awarded at the completion of the project — S. Osborne 5. Consider approval or other action regarding the purchase of land located at 114 N. Third Street by the La Porte Development Corporation for use as parking lot for Main Street business and park patrons and the addition of a budget item in the FY 2012-2013 budget for parking construction — S. Osborne 6. Set date for next meeting — S. Osborne 7. Staff Reports (a) Receive Financial Report — M. Dolby 8. Board member comments regarding matters appearing on agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies. 9. Executive Session — The La Porte Development Corporation reserves the right to meet in executive session on any agenda item should the need arise and if authorized by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code. 10. Reconvene into regular session and consider action, if any, on items discussed in executive session. 11. Adjourn Page 1 of 2 May 15, 2012, La Porte Development Corporation Agenda