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<br />RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTMIKE CLAUSEN, BOARD MEMBERMIKE CLAUSEN, BOARD MEMBER
<br />MIKE COOKSLEY, BOARD MEMBERMIKE COOKSLEY, BOARD MEMBERRANDY WOODARD, BOARD MEMBERRANDY WOODARD, BOARD MEMBER
<br />JAY MARTIN, BOARD MEMBERJAY MARTIN, BOARD MEMBERNANCY OJEDA, BOARD MEMBERNANCY OJEDA, BOARD MEMBER
<br />CHUCK ENGELKEN, BOARD MEMBERCHUCK ENGELKEN, BOARD MEMBER
<br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDACITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA
<br />
<br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on Notice is hereby given of a meeting of the City of La Porte Development Corporation
<br />to be held on
<br />October 27, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, October 27, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte,
<br />Texas,
<br />beginning at 05:00 PM to consider the following items of business:beginning at 05:00 PM to consider the following items of business:
<br />
<br />1.CALL TO ORDERCALL TO ORDER
<br />2.CONSENT AGENDACONSENT AGENDA
<br /> (All consent agenda items are considered routine by the La Porte (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 Decelopment Corporation Board and will be enacted by one motion. There will be no separate
<br />
<br />discussion of these items unless a Board member requests an item be removed and considered discussion of these items unless a Board member requests an item be removed and considered
<br />
<br />separately)separately)
<br />(a)
<br />Consider approval of minutes of the meeting of La Porte Development Corporation Board Consider approval of minutes of the meeting of La Porte Development Corporation Board
<br />held on September 22, 2014 held on September 22, 2014 -- S. Harris S. Harris
<br />(b)
<br />Consider approval or other action authorizing staff to execute payment in the amount of Consider approval or other action authorizing staff to execute payment in the amount of
<br />$40,000.00 to the 'Rob Johnson Realty Corporation' (aka 'Rob Johnson Interests') per the $40,000.00 to the 'Rob Johnson Realty Corporation' (aka 'Rob Johnson Interests') per the
<br />terms of the enclosed economic development agreement terms of the enclosed economic development agreement -- S. Livingston S. Livingston
<br />3.SET DATE FOR NEXT MEETING SET DATE FOR NEXT MEETING -- S. Livingston S. Livingston
<br />
<br />4.STAFF REPORTSSTAFF REPORTS
<br />(a)
<br />Receive Financial Report Receive Financial Report -- M. Dolby M. Dolby
<br />5.Board member comments regarding matters appearing on agenda; Recognition of Board member comments regarding matters appearing on agenda; Recognition of
<br />community members, city employees, and upcoming events; inquiry of staff regarding community members, city employees, and upcoming events; inquiry of staff regarding
<br />specific factual information or existing policies.specific factual information or existing policies.
<br />6.Executive Session Executive Session ——The La Porte Development Corporation reserves the right to meet in 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 executive session on any agenda item should the need arise and if authorized by the Texas
<br />Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code.Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code.
<br />7.Reconvene into regular session and consider action, if any, on items discussed in executive Reconvene into regular session and consider action, if any, on items discussed in executive
<br />
<br />session.session.
<br />8.AdjournAdjourn
<br />In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable In compliance with the Americans with Disabilities Act, the City of La Porte
<br />will provide for reasonable
<br />accommodations for persons attending public meetings. To better serve attendees, requests should be received accommodations for persons attending public meetings. To better serve attendees,
<br />requests should be received
<br />24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
<br />
<br />CERTIFICATIONCERTIFICATION
<br />I certify that a copy of the October 27, 2014, agenda of items to be considered by the Board of the La Porte Development I certify that a copy of the October 27, 2014, agenda of items
<br />to be considered by the Board of the La Porte Development
<br />
<br />
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