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<br />RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, BOARD MEMBERRANDY WOODARD, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBERNANCY OJEDA,BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />Notice is hereby given of a meeting of theCity of La Porte Development Corporation to be held on <br />January 13,2014, <br />at the City Hall Council Chambers, 604 West Fairmont Parkway, LaPorte, Texas, at <br />5:00p.m. <br />to consider the followingitems of business. <br />1.CALL TO ORDER <br />( <br />2.CONSENT AGENDA <br />All consent agenda items are considered routine by the La Porte Development <br />Corporation Boardand will be enacted by one motion. There will be no separate discussion of these items <br />unless a Board memberrequests anitem be removed and considered separately.) <br />(a) <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on December 9,2013–P. Fogarty <br />(b) <br />Consider approval or other action to authorizing the President of the La Porte <br />Development Corporation Board to execute a development agreement in an amount not to <br />exceed $66,000.00 for Rob Johnson Interests, for demolition work at the former Chevrolet <br />dealership site at corner of Spencer Hwy and SH 146–S. Livingston <br />3.PRESENTATIONS <br />(a) <br />Receive an update on the La Porte Plaza, a new proposed retail development by Rob <br />Johnson Interests at the former Chevrolet dealership site at corner of Spencer Hwy and <br />SH 146–S. Livingston <br />4.AUTHORIZATIONS <br />(a) <br />Consider approval or other action to allow staff to post appropriate notice for a public <br />hearing for an incentive grant request in an amountnot to exceed $40,000.00 to Rob <br />Johnson Interests to attract new retail development on the former Chevrolet dealership site <br />at the corner of Spencer Hwy and SH 146 –S. Livingston <br />5.SET DATE FOR NEXT MEETING <br />S. Livingston <br />– <br />6.STAFF REPORTS <br />(a) <br />Receive Financial Report –M. Dolby <br />7.BOARD MEMBER COMMENTS <br />regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />8.EXECUTIVE SESSION <br />–The La Porte Development Corporation reserves the right to meet in <br />executive session on any agenda item should the need arise and if authorized by the Texas Open <br />Meetings Act, Title 5, Chapter 551, of the Texas Government Code, including, but not limited to, the <br />following: <br />Texas Government Code, Section 551.087(1) and (2) –Deliberation regarding economic development <br />negotiations:Discuss and/or deliberate regarding financial and commercial information received from <br />business prospect, and deliberate possible offer of financial or other incentives to business prospect, in <br />at the former Chevrolet dealership site at <br />connection with new retail development/business enterprises <br />corner of Spencer Hwy and SH 146 <br />. <br />January 13, 2014, La Porte Development Corporation Agenda <br /> <br />