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RICHARD WARREN,PRESIDENT L DANNY EARP,BOARD MEMBER <br /> BRENT McCAULLEY,COUNCILPERSON 0� AO JOHN BLAKEMORE,BOARD MEMBER <br /> AMANDA GERRISH,BOARD MEMBER �� NANCY OJEDA,VICE-PRESIDENT <br /> CHUCK ENGELKEN,COUNCILPERSON m <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 September 25, 2023, at the City Hall Council Chamber, 604 West <br /> Fairmont Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following items of <br /> business: <br /> Remote participation is available, also. Attend via a screen using this link: <br /> https://us02web.zoom.us/j/82392280081?pwd=Q2o2Q05rRWhydFo3bkVTZXVNNXdj UTO9 <br /> Join by phone at 888 475 4499 or 877 853 5257. The meeting ID is 823 9228 0081. The passcode <br /> is 961566. <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. AUTHORIZATIONS <br /> (a) Approve the minutes of the August 28, 2023, meeting of the La Porte Development <br /> Corporation Board of Directors. [Richard Warren, President] <br /> (b) Presentation, discussion, and possible action to authorize the expenditure of <br /> $33,000.00 in the Fiscal Year 2023-2024 La Porte Development Corporation budget <br /> to fund a one-year agreement between the City of La Porte, Texas, and The Retail <br /> Coach, LLC for recruitment and development services. [Matt Daeumer, Assistant City <br /> Manager] <br /> (c) Presentation, discussion, and possible action to open the 60-day public comment <br /> period for a potential project of the La Porte Development Corporation to promote new <br /> or expanded business enterprises at 114 W. Main St., La Porte, Texas, to be known <br /> as Round Table Pizza Royalty, through an incentive payment up to a $217,800.00. <br /> [Matt Daeumer, Assistant City Manager] <br /> (d) Presentation and discussion of the draft City of La Porte 2040 Comprehensive Plan. <br /> [Teresa Evans, Director of Planning and Development] <br /> 4. SET NEXT MEETING <br /> 5. 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 />