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NANCY OJEDA,PRESIDENT L DANNY EARP,BOARD MEMBER <br /> BRENT McCAULLEY,COUNCILPERSON 0 �� <br /> AQ JOHN BLAKEMORE,BOARD MEMBER <br /> AMANDA GERRISH,BOARD MEMBER � RICHARD WARREN,VICE-PRESIDENT <br /> CHUCK ENGELKEN,COUNCILPERSON a ° <br /> 11110. <br /> CITY OF LA PORTE DEVELOPMENT CORPORATION BOARD OF <br /> DIRECTORS MEETING AMENDED 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 December 11, 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/85102263392?pwd=YXh0Y1F0Qmx3L3FPTHRVVT25N N I I RUT09. <br /> Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 851 0226 3392 and the <br /> password is 560809. <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) Presentation, discussion, and possible action to approve the minutes of the October <br /> 23, 2023, meeting of the La Porte Development Corporation Board of Directors. <br /> [Nancy Ojeda, President] <br /> (b) Presentation, discussion, and possible action to authorize filing of declaration of <br /> change of registered agent for the La Porte Development Corporation with the Texas <br /> Secretary of State. [Clark T. Askins, City Attorney] <br /> (c) Presentation of the City of La Porte Downtown Assessment Report by Texas <br /> Downtown. [Matt Daeumer, Assistant City Manager] <br /> (d) Presentation, discussion, and possible action to authorize the expenditure of $27,800 <br /> in the Fiscal Year 2023-2024 La Porte Development Corporation budget to fund enter <br /> into an agreement with between the City of La Porte, Texas, and Burditt Consultants, <br /> LLC for the development of a Main Street Master Plan. [Matt Daeumer, Assistant City <br /> Manager] <br /> (e) 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 321 W. Main Street, known as Dimensions <br /> Comics, Music and More, through an incentive payment up to $22,483.00. [Haley <br /> Bowers, Department Coordinator] <br /> Presentation, discussion, and possible action to terminate the enhancement grant <br />