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<br />RICHARD WARREN,PRESIDENT <br />MIKE CLAUSEN, BOARD MEMBER <br />MIKE COOKSLEY, BOARD MEMBERRANDY WOODARD, BOARD MEMBER <br />JOHN ZEMANEK, 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 />June 10, 2013, <br />at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br />5:00p.m. <br />to consider the followingitems of business: <br />1. <br />Call to order <br />2. <br />Consider approval of minutes of the meeting of La Porte Development Corporation Board held on <br />April 22, 2013–P. Fogarty <br />3. <br />Receive presentation from Catalyst Commercial regarding a retail and market study–S. Livingston <br />4. <br />Consider approval or other action awarding a grant amount not to exceed $15,256.00 for Aubry <br />Sartori,owner of Stepping Stone Funeral Home –S. Livingston <br />5. <br />Consider approval or other action to move forward with an incentive grant request in an amount not <br />to exceed $66,000.00 to Rob Johnson Interests for a new Retail Development –S. Livingston <br />6. <br />Consider approval or other action authorizing the Board President to executean Economic <br />Development Incentive Agreement between the La Porte Development Corporation and LP Group, <br />LLC (Intergulf Corporation)for use of Type B Development Corporation Sales Tax Funds –S. <br />Livingston <br />7. <br />Discussion regarding Economic Development staff’s role andresponsibilities relating to the 2013- <br />2017 Strategic Plan and upcoming FY 2014 Budget–S. Livingston <br />8. <br />Set date for next meeting –S. Livingston <br />9.Staff Reports <br />(a)Receive Monthly Financial Report –M. Dolby <br />10.Board member commentsregarding matters appearing on agenda; recognition of community members, <br />city employees, and upcoming events; inquiry of staff regarding specific factual information or existing <br />policies. <br />11.: <br />Administrative Reports <br />Update to Board Member Woodard’s question on HB 1935:This bill was voted out of <br />committee but did not make it to the House floor for a vote during the regular session.Unless it <br />is resurrected during the Special Session, it is not moving forward. <br />Monthly Financial Report –M. Dolby <br />12. <br />Executive Session–The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act, Title 5, Chapter 551, of the Texas Government Code. <br />13. <br />Reconveneinto regular session and consider action, if any, on items discussed in executive <br />session. <br />Page 1of 2 <br />June 10, 2013, La Porte Development Corporation Agenda <br /> <br />