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(c) Presentation, discussion, and possible action to approve publishing notice in the Bay
<br /> Area Observer to begin the 60-day comment period for six (6) La Porte Development
<br /> Corporation projects for Capital Improvement Projects totaling $3,675,000.00 for fiscal
<br /> year 2023-2024: 1) Fitness Center Parking Lot - $450,000.00; 2) Inclusive Playground
<br /> - $400,000.00; 3) Main Street Alleys - $425,000.00; 4) Wave Pool Enhancements -
<br /> $700,000.00; 5) Monarch Park Restroom - $200,000.00; 6) Recreation Center Phase
<br /> II - $1,500,000.00. [Haley Bowers, Department Coordinator CMO]
<br /> 5. STAFF REPORTS
<br /> (a) Receive report from administrative staff regarding Retail Coach contract and recruiting
<br /> efforts update. [Matt Daeumer, Assistant City 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 /> 8. ADJOURN
<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.
<br /> CERTIFICATE
<br /> I, Lee Woodward, City Secretary, do hereby certify that a copy of the October 23, 2023, La Porte Development
<br /> Corporation Board agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to
<br /> the general public at all times, and to the City's website, www.LaPorteTX.gov, in compliance with Chapter 551,
<br /> Texas Government Code.
<br /> DATE OF
<br /> POSTING i D • I' 23
<br /> TIME OF ' t ,p,Pi ,
<br /> POSTING I
<br /> TAKEN DOWN
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