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<br />RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTMIKE CLAUSEN, BOARD MEMBERMIKE CLAUSEN, BOARD MEMBER
<br />SHELLEY FULLER, BOARD MEMBERSHELLEY FULLER, BOARD MEMBERRANDY WOODARD, BOARD MEMBERRANDY WOODARD, BOARD MEMBER
<br />VENESSA GUERRERO, BOARD MEMBERVENESSA GUERRERO, BOARD MEMBERNANCY OJEDA, VICENANCY OJEDA, VICE-PRESIDENT
<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 12, 2016December 12, 2016, 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.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by the La Porte (All consent agenda items are considered routine by the La Porte
<br />Development Corporation Board and will be enacted by one motion. There will be no separate Development Corporation Board and will be enacted by one motion. There will be no separate
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<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)Consider approval or other action regarding minutes of the meeting held on October 24, Consider approval or other action regarding minutes of the meeting held on October 24,
<br />2016 2016 -- P. Fogarty P. Fogarty
<br />(b)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 />$2,868.50 to Deborah S. Bernay, O.D. (dba La Porte Vision Center) for completion of $2,868.50 to Deborah S. Bernay, O.D. (dba La Porte Vision Center) for completion of
<br />enhancement grant project, in accordance with terms of incentive agreement enhancement grant project, in accordance with terms of incentive agreement -- T. Leach T. Leach
<br />3.PUBLIC HEARING AND ASSOCIATED MATTERSPUBLIC HEARING AND ASSOCIATED MATTERS
<br />(a)Public hearing to receive comments regarding proposed projects providing for designation Public hearing to receive comments regarding proposed projects providing for designation
<br />
<br />of 1) $350,000.00 for parking spaces at Pecan Park; 2) $400,000.00 for restroom/Pavilion at of 1) $350,000.00 for parking spaces at Pecan Park; 2) $400,000.00 for restroom/Pavilion at
<br />
<br />Five Points and 3) $229,665.00 for Enhancement Grant Program; consider approval or Five Points and 3) $229,665.00 for Enhancement Grant Program; consider approval or
<br />other action authorizing projects of the La Porte Development Corporation in the amount of other action authorizing projects of the La Porte Development Corporation in the amount of
<br />
<br />$350,000.00 for parking spaces at Pecan Park; $400,000.00 for restroom/Pavilion at Five $350,000.00 for parking spaces at Pecan Park; $400,000.00 for restroom/Pavilion at Five
<br />Points and $229,665.00 for Enhancement Grant Program Points and $229,665.00 for Enhancement Grant Program -- T. Leach T. Leach
<br />4.AUTHORIZATIONSAUTHORIZATIONS
<br />(a)Consider approval or other action amending the Enhancement Grant Program to include a Consider approval or other action amending the Enhancement Grant Program to include a
<br />requirement that City of La Porte businesses be included in the quotation process for requirement that City of La Porte businesses be included in the quotation process for
<br />applicable projects applicable projects -- T. Leach T. Leach
<br />5.SET DATE FOR NEXT MEETINGSET DATE FOR NEXT MEETING
<br />6.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 />7.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,
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