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amount not to exceed $7,250.00 to Shelley Whalen for the enhancements to the façade of the building being utilized by her business, Dimensions Comics, Music, & More, located at 321 W. Main Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] e. Incentive Payment Presentation, discussion, and possible action to approve the second of two incentive payments to Frank Nance, owner of State Farm, 508 W. Main Street, La Porte, Texas, in an amount not to exceed $15,000.00, under terms of August 22, 2022, incentive agreement between the La Porte Development Corporation and Frank Nance. [Haley Bowers, Economic Development Manager] f. Presentation, discussion, and possible action to provide direction to administrative staff on an opportunity for a new business within the City of La Porte. [Haley Bowers, Economic Development Manager] 4. STAFF REPORTS a. Update on The Retail Coach and ICSC Conference [Haley Bowers, Economic Development Manager] 5. SET NEXT MEETING 6. BOARD COMMENTS 7. ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, the La Porte Development Corporation Board of Directors determines that a Closed or Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 consultation with counsel on legal matters; Section 551.072 -deliberation regarding purchase, exchange, lease or value of real property; Section 551.073 -deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 -deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out above, the City Council will reconvene in Open Session in order to take action, if necessary, on the items addressed during Executive Session. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (281-470-5019), three working days prior to the meeting for appropriate arrangements. Pursuant to Texas Government Code Sec. 551.127, on a regular, non-emergency basis, members may attend and participate in the meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location noted above on this agenda. CERTIFICATE Page 2 of 100