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k� <br />RICHARD WARREN, PRESIDENT <br />BRENT McCAULLEY, COUNCILPERSON <br />RACHEL COTTON, BOARD MEMBER <br />CHUCK ENGELKEN, COUNCILPERSON <br />DANNY EARP, BOARD MEMBER <br />JOHN BLAKEMORE, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />September 27, 2021, at the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, <br />beginning at 4:30 pm to consider the following items of business: <br />Remote participation is available, also. Attend via a screen using this link: <br />hftps://us02web.zoom.us/jl87900089307?pwd=QOOyMURVWGNYSVdQNEZJMWJZZFhudzO9. <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 879 0008 9307 and the passcode is 337227. <br />2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, <br />the time may be reduced if there is a high number of speakers or other considerations.) <br />(a) Presentation, discussion, and possible action to approve the minutes of the regular <br />meeting held on July 26, 2021. [President Warren] <br />(b) Presentation, discussion, and possible action to elect a President and Vice -President for <br />the La Porte Development Corporation Board for the fiscal year beginning October 1, 2021, <br />and ending September 30, 2022. [Jason Weeks, Assistant City Manager] <br />(c) Presentation, discussion, and possible action to approve a reimbursement payment in the <br />amount of $7,408.50 to applicant Patrasia Hefley, in connection with Enhancement Grant <br />Project approved on June 28, 2021, for parking lot and drainage enhancements to property <br />located at 831 & 901 S. Broadway Street in La Porte, Texas. [Jason Weeks, Assistant City <br />Manager] <br />(d) Presentation, discussion, and possible action to approve publishing a notice to begin a 60- <br />day comment period for eight (8) projects totaling $1,791,031 for fiscal year 2021-2022: <br />Downtown Lighting & Enhancements - $150,000.00; Enhancement Grant Program - <br />$100,000.00; Fairmont Park Splash Pad (1/3 Funding) - $200,000.00; Dog Park at <br />Fairmont Park - $212,275.00; Broadway Street Trail Lighting Phase 11 - $ 390,156,00; <br />Signage Project Phase I - $350,000.00; Fairmont Park Improvements (Exercise Shade <br />Structure) - $52,600.00; and Pecan Park Parking Lot Improvements - $336,000.00. [Jason <br />Weeks, Assistant City Manager] <br />(e) Presentation, discussion, and possible action to approve funding for the La Porte Gold Star <br />Families Monument Committee of an amount up to $22,000.00 for installation of a <br />monument at Five Point Plaza Park. [Jason Weeks, Assistant City Manager] <br />Presentation, discussion, and possible action to approve revisions to the La Porte <br />Enhancement Grant Program policy. [Jason Weeks, Assistant City Manager] <br />Presentation, discussion, and possible action on a proposal for financial incentives to Mark <br />