12-13-21 Regular Meeting of the Development Corporation

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T", RICHARD WARREN, PRESIDENT BRENT McCAULLEY, COUNCILPERSON RACHEL COT -TON, 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 December 13, 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: hftps:llus02web.zoom.us/j/83450073043?pwd=VDRqNGSmNipBQVVOY2V6TiswUXpWdzO9 Join by phone at 888.475.4499 or 877.853.5257. The meeting 10 is 834 5007 3043. The passcode is 335324. CAN 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 Statutory Agenda for full discussion upon request by a member of the Committee present at this meeting.) (a) Approve the minutes of the regular meeting of the La Porte Development Corporation held on October 25, 2021. [President Warren] (a) The La Porte Development Corporation Board of Directors will hold a public hearing to receive comment on consideration to authorize the following projects of the La Porte Development Corporation: Downtown Lighting & Enhancements - $150,000.00; Enhancement Grant Program - $100,000.00; Fairmont Park Splash Pad (113 Funding) - $200,000.00; Dog Park at Fairmont Park - $72,275.00; Broadway Street Trail Lighting Phase It - $390,156.00; Signage Project Phase I - $350,000.00; Fairmont Park Improvements (Exercise Shade Structure) - $52,600.00; and Pecan Park Parking Lol Improvements - $336,000.00; followed by discussion and possible action to authorize the following projects of the La Porte Development Corporation: Downtown Lighting & Enhancements - $150,000.00; Enhancement Grant Program - $100,000.00; Fairmont Park Splash Pad (1/3 Funding) - $200,000.00; Dog Park at Fairmont Park - $72,275.00; Broadway Street Trail Lighting Phase 11 - $390,156.00; Signage Project Phase I - $350,000.00; Fairmont Park Improvements (Exercise Shade Structure) - $52,600.00; and Pecan Park Parking Lot Improvements - $336,000.00. [Corby Alexander, City Manager]