12-09-2024 LPDC agenda - Laserfiche WebLink

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the 60-day comment period for an amendment to the previously approved project of the La Porte Development Corporation for Electric Vehicle Charging Station, by increasing funding for the project to an amount not to exceed $113,217.33. [Haley Bowers, Economic Development Manager] e. Sam & Dave's - Enhancement Grant Reimbursement Presentation, discussion, and possible action to approve a reimbursement payment in an amount not to exceed $6,200.00 to the applicant, Sam & Dave's LLC, under terms of the Economic Development Incentive Agreement dated September 23, 2024, for enhancements to its business property located at 1612 Underwood Road, La Porte, Texas. [Haley Bowers, Economic Development 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 (281-470-5021), 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 December 9, 2024, La Porte Development Corporation Board of Directors agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, www.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code. DATE: 12-14- o oQq TIME: I :+A!5pm . TAKEN DOWN: Page 2 of 3