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F <br />NANCY OJEDA <br />PRESIDENT <br />BRENT MCCAULLEY <br />COUNCILPERSON <br />AMANDA GERRISH <br />BOARD MEMBER <br />CHUCK ENGELKEN <br />COUNCILPERSON <br />DANNY EARP <br />BOARD MEMBER <br />JOHN BLAKEMORE <br />BOARD MEMBER <br />RICHARD WARREN <br />VICE-PRESIDENT <br />LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA <br />Monday, April 22, 2024, 5:15 p.m. <br />Notice is hereby given of a regular meeting of the La Porte Development Corporation Board of <br />Directors to be held on April 22, 2024, at 5:15 p.m. in the City Hall Council Chamber, 604 West <br />Fairmount Parkway, La Porte, Texas, for the purpose of considering the following agenda items. All <br />agenda items are subject to action. <br />Remote participation is available. Attend via a screen using the link. <br />httpsJ/usO2web.zoom.usrjj/86292008734?pwd=UOwvSms3NXVFZjZoTl FSeWdNNjU3QT09 <br />Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 862 9200 8734 and the <br />passcodeis 330398. <br />1. CALL TO ORDER <br />2. CITIZEN COMMENT <br />(Generally limited to five minutes per person; in accordance with state law, the time may be <br />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 March <br />25, 2024, meeting. [Lee Woodward, City Secretary] <br />b. Bayside Services - Open 60-Day Public Comment Period <br />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 <br />new or expanded business enterprises at 902 S. 1 st Street, known as Bayside <br />Services LLC, through an incentive payment up to $77,484.00. [Haley Bowers, <br />Economic Development Manager] <br />C. Round Table Pizza - Open 60-Day Public Comment Period <br />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 <br />new or expanded business enterprises at 228 W. Main St., La Porte, Texas, to be <br />known as Round Table Pizza and The Back Door, through an incentive payment up <br />to $138,510.00. [Haley Bowers, Economic Development Manager] <br />d. Anchored Restorations- Enhancement Grant <br />Presentation, discussion, and possible action to approve an enhancement grant in <br />the amount not to exceed $18,325.50 to Anchored Restorations, LLC for the <br />