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RICHARD WARREN, PRESIDENT <br />BRENT McCAULLEY, COUNCILPERSON <br />AMANDA GERRISH, BOARD MEMBER <br />CHUCK ENGELKEN, COUNCILPERSON <br />DANNY EARP, BOARD MEMBER <br />JOHN BLAKEMORE, BOARD MEMBER <br />NANCYOJEDA,VICE PRESIDENT <br />CITY OF LA PORTE DEVELOPMENT CORPORATION BOARD OF <br />DIRECTORS MEETING AGENDA <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation Board of <br />Directors to be held on April 24, 2023, at the City Hall Council Chamber, 604 West Fairmont <br />Parkway, La Porte, Texas, beginning at 5:20 pm to consider the following items of business: <br />Remote participation is available. Attend via a screen using the link <br />https:iiusO2web.zoom. uslj185498871002?pwd=bHpEdzYrYwk5mUOVDN EdEpKQIJwQT09. <br />Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 854 9887 1002 and the <br />password is 938130. <br />1. CALL TO ORDER <br />2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state <br />law, the time may be reduced if there is a high number of speakers or other considerations.) <br />3. CONSENT AGENDA (Approval of Consent Agenda items authorizes each to be <br />implemented in accordance with staff recommendations provided. An item may be removed <br />from the consent agenda and added to the Statutory Agenda for full discussion upon request <br />by a member of the Committee present at this meeting.) <br />4. <br />5. <br />(a) Approve the minutes of the February 27, 2023, meeting of the La Porte Development <br />Corporation Board of Directors. <br />AUTHORIZATIONS <br />(a) Presentation, discussion, and possible action to approve a Mutual Recission and <br />Release Agreement between the La Porte Development Corporation and R Favorite <br />Things, LLC, for the purpose of terminating the Economic Development Incentive <br />Agreement dated September 22, 2023, between the La Porte Development <br />Corporation and R Favorite Things, LLC for development of the Revak Building <br />located at 114 W. Main Street in La Porte, Texas. [Matt Daeumer, Assistant City <br />Manager] <br />(b) Presentation, discussion, and possible action to approve a reimbursement payment in <br />an amount not to exceed $25,000.00 to the applicant, Marion (Marty) Campise, under <br />terms of the Economic Development Incentive Agreement dated October 10, 2022, for <br />the enhancements for his business, Main Street Entertainment and Food Park, <br />located at 402 W. Main Street in La Porte, Texas. [Matt Daeumer, Assistant City <br />Manager] <br />SET NEXT MEETING <br />6. STAFF REPORTS <br />