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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 />January 9, 2017January 9, 2017, 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, Texas,
<br />
<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
<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)Consider approval or other action regarding minutes of the meeting held on December 12, Consider approval or other action regarding minutes of the meeting held on December 12,
<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 />$166,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of $166,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of
<br />incentive agreement incentive agreement -- T. Leach T. Leach
<br />(c)Financial Report Financial Report -- M. Dolby M. Dolby
<br />3.PUBLIC HEARING AND ASSOCIATED MATTERSPUBLIC HEARING AND ASSOCIATED MATTERS
<br />(a)Public Hearing to receive comments regarding proposed projects of the La Porte Public Hearing to receive comments regarding proposed projects of the La Porte
<br />Development Corporation for: 1) decorative fencing at Wharton Weems at the Golf Course, Development Corporation for: 1) decorative fencing at Wharton Weems at the Golf Course,
<br />in the amount of $250, 000.00; 2) beautification along Spencer Highway, in the amount of in the amount of $250, 000.00; 2) beautification along Spencer Highway, in the amount of
<br />$340,200.00; and 3) Community Cooperation Projects, in the amount of $10,000.00; $340,200.00; and 3) Community Cooperation Projects, in the amount of $10,000.00;
<br />consider approval or other action authorizing projects of the La Porte Development consider approval or other action authorizing projects of the La Porte Development
<br />Corporation in the amount of $250,000.00 for decorative fencing at Wharton Weems at the Corporation in the amount of $250,000.00 for decorative fencing at Wharton Weems at the
<br />Golf Course; $340,200.00 for beautification along Spencer Highway; and $10,000.00 for Golf Course; $340,200.00 for beautification along Spencer Highway; and $10,000.00 for
<br />Community Cooperation Projects Community Cooperation Projects -- T. Leach T. Leach
<br />4.AUTHORIZATIONSAUTHORIZATIONS
<br />(a)Consider approval or other action authorizing President Richard Warren to sign a letter Consider approval or other action authorizing President Richard Warren to sign a letter
<br />advocating the Texas Legislature to change language of Section 505.258(1) of the Local advocating the Texas Legislature to change language of Section 505.258(1) of the Local
<br />Government Code to allow the La Porte Development Corporation to continue to collect Government Code to allow the La Porte Development Corporation to continue to collect
<br />sales taxes as long as bonds, projects or other obligations of the Corporation exist sales taxes as long as bonds, projects or other obligations of the Corporation exist - T.
<br />LeachLeach
<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
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