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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 />September 23,2013, <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 />( <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 August 26,2013–P. Fogarty <br />(b) <br />Consider approval or other action regarding proposed Amendment No.1 to an Incentive <br />Agreement dated June 10, 2013 between the La Porte Development Corporation and <br />Intergulf Corporation –S. Livingston <br />(c) <br />Consider approval or other action authorizing firstincentive payment of $375,000.00to <br />Intergulf Corporation pursuant to Incentive Agreement dated June 10, 2013–S. Livingston <br />(d) <br />Consider approval or other action regarding proposedIncentive Agreement between the <br />La Porte Development Corporation and INEOS USA, LLC.S. Livingston <br />– <br />3.PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) <br />Public Hearing to receive comments regardingproposedincentive grant in an amount not to <br />exceed $66,000.00to Rob Johnson Interests to demolish and remove concrete slab in <br />preparation for a new retail development on the former Chevrolet dealership lot, as a project <br />of the La Porte Development Corporation S. Livingston <br />– <br />(b) <br />Consider approval or other action regarding proposed incentive grant in an amount not to <br />exceed $66,000.00to Rob Johnson Interests to demolish and remove concrete slab in <br />preparation for a new retail development on the former Chevrolet dealershiplot,as a <br />projectof the La Porte Development Corporation S. Livingston <br />– <br />4.AUTHORIZATIONS <br />(a) <br />Consider approval or other action to authorize staff to move forward with preparations for a <br />proposed project for an incentive grant in the amount not to exceed $15,000.00to the <br />Richard Industrial Group to open a new office and relocate and/or hire at least 75 full-time <br />employees in La Porte –S. Livingston <br />(b) <br />Consider approval or other action to expand the Enhancement Grant Program to include <br />existing businesses on both Broadway and SH-146 –S. Livingston <br />5. <br />Set date for next meeting –S. Livingston <br />Page 1of 2 <br />September 23, 2013, La Porte Development Corporation Agenda <br /> <br />