02-22-16 Meeting of the La Porte Development Corporation Board of Directors

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RICHARD WARREN, PRESIDENT MIKE COOKSLEY, VICE-PRESIDENT JAY MARTIN, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER MIKE CLAUSEN, BOARD MEMBER RANDY WOODARD, BOARD MEMBER NANCY OJEDA, BOARD MEMBER [•moi - • � � • . •�• .. • . , • e� � , Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on February 22, 2016, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at 5:00 PM to consider the following items of business: 1. CALL TO ORDER 2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte Development Corporation Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member requests an item be removed and considered separately) (a) Consider approval or other action regarding minutes of the La Porte Development Corporation Board meeting held on February 8, 2016 - P. Fogarty (b) Receive Financial Report - S. Livingston 3. AUTHORIZATIONS (a) Consider approval or other action authorizing $120,000.00 development agreement with Fischer's Hardware, Inc., in connection with incentive grant in the amount of $120,000.00, for infrastructure improvements to property located at 1010 S. Broadway Street - S. Livingston (b) Consider approval or other action authorizing an enhancement grant in amount not to exceed $19,192.60 payable to 4 Ever Clear Pool Chemical Co., LLC., and associated development agreement, for infrastructure improvements to property located at 101 S. Iowa - S. Livingston 4. SET DATE FOR NEXT MEETING - S. Livingston 5. Board member comments regarding matters appearing on agenda; Recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies. 6. Adjourn The La Porte Development Corporation Board reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws). In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.