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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <br />[•moi � -•- � •. •�•..•., • e� �, <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />July 14, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br />beginning at 05:00 PM to consider the following items of business: <br />1. CALL TO ORDER <br />2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte <br />Decelopment Corporation Board and will be enacted by one motion. There will be no separate <br />discussion of these items unless a Board member requests an item be removed and considered <br />separately) <br />(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on June 9, 2014 - P. Fogarty <br />(b) Consider approval or other action authorizing Staff to execute payment in the amount of <br />$300,000 to INEOS USA, LLC pursuant to the Development Agreement - S. Livingston <br />(c) Discussion or other action regarding the proposed budget for La Porte Development <br />Corporation Board for Fiscal Year 2014-2015 - S. Livingston <br />3. DISCUSSION OR OTHER ACTION <br />(a) Discussion or other action authorizing Staff to post appropriate notice for a public hearing <br />for an economic incentive grant to ACT Independent Turbo Services, Inc. - S. Livingston <br />(b) Discussion or other action authorizing Staff to revise the existing Development Agreement <br />with INEOS - S. Livingston <br />4. SET DATE FOR NEXT MEETING <br />5. STAFF REPORTS <br />(a) Receive report of the Economic Alliance Houston Port Region - S. Livingston <br />(b) Receive Financial Report - M. Dolby <br />(c) Receive report on the recent ICSC (International Council of Shopping Centers) Show held in <br />Las Vegas - S. Livingston <br />6. Board member comments regarding matters appearing on agenda; Recognition of <br />community members, city employees, and upcoming events; inquiry of staff regarding <br />specific factual information or existing policies. <br />7. Adjourn <br />