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<br />(b) The La Porte Development Corporation Board of Directors will hold a public hearing to hear
<br />comment on proposed 116 S. Broadway Street Project - 'Battleground Saloon', a project to
<br />promote and develop new and expanded business enterprises, specifically for site,
<br />infrastructure, and related improvements for construction of facilities at 116 S. Broadway
<br />Street, to be operated as restaurant bar and grill, which location is legally described as
<br />Lots 22, 23, 24, & 25 & south 1/2 Lot 26, Block 37, Town of La Porte Subdivision, in a total
<br />amount not to exceed $27,308.00; followed by discussion and possible action to authorize
<br />the following project of the La Porte Development Corporation: 116 S. Broadway Street
<br />Project -Battleground Saloon', in an amount not to exceed $27,308.00. [Corby Alexander,
<br />City Manager]
<br />5. AUTHORIZATIONS
<br />(a) Consider approval or other action authorizing the City Manager to sign a thirty-six (36)
<br />month economic development services agreement with Bay Area Houston Economic
<br />Partnership, in the amount of $20,000.00 per year, beginning January 1, 2022 and ending
<br />December 31, 2024. [Corby Alexander, City Manager]
<br />6. SET NEXT MEETING
<br />7. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda,
<br />items of community interest, andlor inquiries of staff regarding specific factual information
<br />or existing policy from the Committee members and City staff, for which no formal action
<br />will be 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 dosed 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 651.073 - 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. 551.127, 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 />CERYIFICATIE
<br />1, Lee Woodward, City Secretary, do hereby certify that a copy of the December 13, 2021, La Porte Development
<br />Corporation Board agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the
<br />general public at all times, and to the City's website, www.LaPorteTX.gov, in compliance with Chapter 551, Texas
<br />Government Code.
<br />DATE OF
<br />POSTING
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