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NANCY OJEDA,PRESIDENT L DANNY EARP,BOARD MEMBER BRENT McCAULLEY,COUNCILPERSON 0 /kO JOHN BLAKEMORE,BOARD MEMBER AMANDA GERRISH,BOARD MEMBER ' k RICHARD WARREN,VICE-PRESIDENT CHUCK ENGELKEN,COUNCILPERSON V INm TEXP ' CITY OF LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA Notice is hereby given of a meeting of the City of La Porte Development Corporation Board of Directors to be held on December 11, 2023, at the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following items of business: Remote participation is available, also. Attend via a screen using this link: https://us02web.zoom.us/j/85102263392?pwd=YXhOY1 F0Qmx3L3FPTHRWT25NNIIRUT09. Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 851 0226 3392 and the password is 560809. 1. CALL TO ORDER 2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) 3. AUTHORIZATIONS (a) Presentation, discussion, and possible action to approve the minutes of the October 23, 2023, meeting of the La Porte Development Corporation Board of Directors. [Nancy Ojeda, President] (b) Presentation, discussion, and possible action to authorize filing of declaration of change of registered agent for the La Porte Development Corporation with the Texas Secretary of State. [Clark T. Askins, City Attorney] (c) Presentation of the City of La Porte Downtown Assessment Report by Texas Downtown. [Matt Daeumer, Assistant City Manager] (d) Presentation, discussion, and possible action to authorize the expenditure of $27,800 in the FY 24 budget to enter into an agreement with Burditt Consultants LLC for the development of a Main Street Master Plan. [Matt Daeumer, Assistant City Manager] (e) Presentation, discussion, and possible action to open the 60-day public comment period for a potential project of the La Porte Development Corporation to promote new or expanded business enterprises at 321 W. Main Street, known as Dimensions Comics, Music and More, through an incentive payment up to $22,483.00. [Haley Bowers, Department Coordinator] (f) Presentation, discussion, and possible action to terminate the enhancement grant project at 207 W. Main Street due to applicant's failure to meet required conditions. [Matt Daeumer, Assistant City Manager]