04-22-24 LPDC Agenda - Laserfiche WebLink

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enhancements to the business, Anchored Properties Group located at 902 S. Broadway Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] e. Dimensions Comics, Music, and More - Enhancement Grant Presentation, discussion, and possible action to approve an enhancement grant in an amount not to exceed $7,250.00 to Shelley Whalen for enhancements to building facade for her business Dimensions Comics, Music, & More, located at 321 W. Main Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] f. Girard Equipment Services - Mutual Recission and Release Agreement Presentation, discussion, and possible action to approve a mutual rescission agreement between the La Porte Development Corporation and Girard Equipment, Inc. for termination of enhancement grant incentive agreement dated March 25, 2024, for property at 531 N. 10th Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] g. Main Street Master Plan Presentation, discussion and possible action to provide feedback on the La Porte Main Street Master Plan. [Matt Daeumer, Assistant City Manager] 4. STAFF REPORTS 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 Board 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 551.087 - 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 La Porte Development Corporation Board of Directors 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 (281-4705019), 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 I, Lee Woodward, City Secretary, do hereby certify that a copy of the April 22, 2024, La Page 2 of 3