10-25-21 Regular meeting of the Development Corporation

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RICHARD WARREN, PRESIDENT DRENT McCAULLEY, COUNCILPERSON RACHEL COTTON, BOARD MEMBER CHUCK ENGELKEN, COUNCILPERSON DANNY EARP, BOARD MEMBER JOHN BLAKEMORE, BOARD MEMBER NANCY OJEDA, VICE-PRESIDENT Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on October 25, 2021, at the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following items of business: Remote participation is available, also. Attend via a screen using this link: https://us02web.zoom.us/j/83259067706?pwd=enhZR3,h,Ba3djaOt2NmZQUVoxMjBOdzO9 Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 832 5906 7706 and the passcode is 711656. 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.) CMILPIV KC111 I I*] ► &9 (a) Presentation, discussion, and possible action to approve the minutes of the regular meeting of the La Porte Development Corporation held on September 27, 2021. [President Warren] (b) Presentation, discussion, and possible action to approve a reimbursement payment in the amount of $14,140.88 in connection with an April 26, 2021, enhancement grant to Mike Snider for business sign improvements at Snider Transmission, located at 10335 W. Fairmont Parkway in La Porte, Texas. [Jason Weeks, Assistant City Manager] (c) Presentation, discussion, and possible action to approve a payment of $45,000.00 to Marty and Vicki Campise in accordance with an economic development incentive agreement for the use of Type B Development Corporation Sales Tax Funds for the refurbishment/renovation of the old bank building located at 100 W. Main Street in La Porte, Texas. [Jason Weeks, Assistant City Manager] (d) Presentation, discussion, and possible action to provide administrative staff with direction for long-term strategic planning on the use of La Porte Development Corporation funds. [Jason Weeks, Assistant City Manager] 4. SET NEXT MEETING 5. BOARD COMMENTS 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.