|
<br />RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTMIKE CLAUSEN, BOARD MEMBERMIKE CLAUSEN, BOARD MEMBER
<br />MIKE COOKSLEY, VICEMIKE COOKSLEY, VICE--PRESIDENTPRESIDENTRANDY 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 />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 />December 14, 2015December 14, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, , at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte,
<br /> Texas,
<br />beginning at 5:00 PM to consider the following items of business:beginning at 5:00 PM to consider the following items of business:
<br />1.CALL TO ORDERCALL TO ORDER
<br />2.STAFF REPORTSSTAFF REPORTS
<br />Receive Financial Report Receive Financial Report -- S. Livingston S. Livingston
<br />(a)
<br />3.AUTHORIZATIONSAUTHORIZATIONS
<br />Consider approval or other action of minutes of the La Porte Development Corporation Consider approval or other action of minutes of the La Porte Development Corporation
<br />(a)
<br />Board meeting held on November 11, 2015 Board meeting held on November 11, 2015 -- S. Harris S. Harris
<br />Consider approval or other action authorizing an enhancement grant in an amount not to Consider approval or other action authorizing an enhancement grant in an amount not to
<br />(b)
<br />exceed $42,057.86 payable to Brotamonte Asset 1, LLC., for apartment building complex exceed $42,057.86 payable to Brotamonte Asset 1, LLC., for apartment building complex
<br />located at 315 N. 2nd Street with payment to be remitted in accordance with a development located at 315 N. 2nd Street with payment to be remitted in accordance with a development located
<br /> at 315 N. 2nd Street with payment to be remitted in accordance with a development located at 315 N. 2nd Street with payment to be remitted in accordance with a development
<br />agreement at the completion of the project agreement at the completion of the project -- S. Livingston S. Livingston
<br />4.SET DATE FOR NEXT MEETING SET DATE FOR NEXT MEETING -- S. Livingston S. Livingston
<br />
<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.AdjournAdjourn
<br />The La Porte Development Corporation Board reserves the right to meet in closed session on any The La Porte Development Corporation Board reserves the right to meet in closed session
<br /> on any
<br />agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, agenda item should the need arise and if applicable pursuant to authorization by
<br /> Title 5, Chapter 551,
<br />of the Texas Government Code (the Texas open meetings laws).of the Texas Government Code (the Texas open meetings laws).
<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 December 14, 2015, agenda of items to be considered by the Board of the La Porte Development I certify that a copy of the December 14, 2015, agenda of items
<br /> to be considered by the Board of the La Porte Development
<br />Corporation was placed on the City Hall Bulletin Board on December 8, 2015.Corporation was placed on the City Hall Bulletin Board on December 8, 2015.
<br />
<br />
<br />
<br />
|