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RICHARD WARREN, PRESIDENT <br />BRENT McCAULLEY, COUNCILPERSON <br />RACHELCOTTON, BOARD MEMBER <br />CHUCK ENGELKEN, COUNCILPERSON <br />DANNY EARP, BOARD MEMBER <br />JOHN BLAKEMORE, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />January 24, 2022, at the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, <br />beginning at 5:15 pm to consider the following items of business: <br />Remote participation is available, also. Attend via a screen using this link: <br />https://usOZweb.zoom.us/j/81563S61950?pwd=d1Fj Q3Q5aG c5ZOxxTXFZV2V HeG h4dzO9 <br />Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 815 6356 1950 and the passcode is <br />714581. <br />1. CALL TO ORDER <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 />3. AUTHORIZATIONS <br />(a) Approve the minutes of the regular meeting of the La Porte Development Corporation held <br />on December 13, 2021. [President Warren] <br />(b) Presentation, discussion, and possible action to approve an economic development <br />incentive agreement with Mark Rosado, providing for a financial incentive in an amount not <br />to exceed $27,308.00, for the construction and operation of Battleground Saloon, located <br />at 116 S. Broadway Street, in La Porte, Texas. [Corby Alexander, City Manager] <br />(c) Presentation, discussion, and possible action to recommend that the La Porte City Council <br />authorize the City Manager to contract with a third -party consultant to provide professional <br />services in connection with the City of La Porte Office of Economic Development. [Corby <br />Alexander, City Manager] <br />4. SET NEXT MEETING <br />5. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; <br />items of community interest; and/or 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 />6. ADJOURN <br />