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5. AUTHORIZATIONS
<br />(a) Presentation, discussion, and possible action to approve an economic development
<br />incentive agreement with R Favorite Things, LLC., applicant, in connection with project
<br />for new and expanded business enterprises, providing for site and infrastructure
<br />improvements for the development of the Revak Building, located at 114 W. Main Street
<br />in La Porte, Texas. [Matt Daeumer, Assistant City Manager]
<br />(b) Presentation, discussion and possible action to approve an enhancement grant in an
<br />amount not to exceed $25,229.00 to the applicant Marion (Marty) Campise for fencing,
<br />gazebo, stage, truck pad, landscaping and surface improvements to property located at
<br />402 W. Main Street in La Porte, Texas, in connection with entertainment and food truck
<br />complex business [Matt Daeumer, Assistant City Manager]
<br />(c) Presentation, discussion and possible action to approve an enhancement grant in the
<br />amount not to exceed $4,600.00 to the applicant Sitarambhai D. Bhakta for facade and
<br />associated exterior improvements to the building site located at 207 W. Main Street in
<br />La Porte, Texas, operated by Mayuri Products, LLC . (Matt Daeumer, Assistant City
<br />Manager]
<br />(d) Presentation, discussion and possible action to elect a President and Vice -President for
<br />the La Porte Development Corporation Board of Directors for the fiscal year beginning
<br />October 1, 2022, and ending September 30, 2023, [Matt Daeumer, Assistant City
<br />Manager]
<br />6. SET NEXT MEETING
<br />7. BOARD COMMENTS Hear announcements concerning matters appearing on the
<br />agenda; items of community interest; and/or inquiries of staff regarding specific factual
<br />information or existing policy from the Committee members and City staff, for which no
<br />formal action will be discussed or taken.
<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
<br />required, then such closed meeting will be held as authorized by Texas Government Code, Chapter
<br />551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation
<br />regarding purchase, exchange, lease or value of real property; Section 551.073 - deliberation
<br />regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment,
<br />employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee;
<br />Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation
<br />regarding economic development negotiation; Section 551.089 - deliberation regarding security
<br />devices or security audits, and/or other matters as authorized under the Texas Government Code. If a
<br />Closed or Executive Session is held in accordance with the Texas Government Code as set out above,
<br />the La Porte Development Corporation Board will reconvene in Open Session in order to take action, if
<br />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
<br />In the meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the
<br />location noted above on this agenda.
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