06-12-17 Meeting of the La Porte Development Corporation Board

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RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTDANNY EARP, BOARD MEMBERDANNY EARP, BOARD MEMBER SHELLEY FULLER, BOARD MEMBERSHELLEY FULLER, BOARD MEMBERRANDY WOODARD, BOARD MEMBERRANDY WOODARD, BOARD MEMBER VENESSA GUERRERO, BOARD MEMBERVENESSA GUERRERO, BOARD MEMBERNANCY OJEDA, VICENANCY OJEDA, VICE-PRESIDENT CHUCK ENGELKEN, BOARD MEMBERCHUCK ENGELKEN, BOARD MEMBER CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDACITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA 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 to be held on June 12, 2017June 12, 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, beginning at 5:10 PM to consider the following items of business:beginning at 5:10 PM to consider the following items of business: 1.CALL TO ORDERCALL TO ORDER 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 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 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 separately)separately) (a)Consider approval or other action regarding minutes of the La Porte Development Consider approval or other action regarding minutes of the La Porte Development Corporation Board meeting held on May 22, 2017 Corporation Board meeting held on May 22, 2017 -- P. Fogarty P. Fogarty (b)Consider approval or other action designating projects of the La Porte Development Consider approval or other action designating projects of the La Porte Development Corporation and authorize Staff to publish public hearing notice for August 12, 2017 Corporation and authorize Staff to publish public hearing notice for August 12, 2017 - T. LeachLeachLeachLeach 3.PUBLIC HEARING AND ASSOCIATED MATTERSPUBLIC HEARING AND ASSOCIATED MATTERS (a)Public hearing to receive comments regarding proposed project of the La Porte Public hearing to receive comments regarding proposed project of the La Porte Development Corporation for acquisition of real property located at 1218 S. Broadway for Development Corporation for acquisition of real property located at 1218 S. Broadway for park/recreation purposes , in the amount of $57,372.00; consider approval or other action park/recreation purposes , in the amount of $57,372.00; consider approval or other action authorizing project of the La Porte Development Corporation in the amount of $57,372.00 for authorizing project of the La Porte Development Corporation in the amount of $57,372.00 for acquisition of real property located at 1218 S. Broadway for park/recreation purposes acquisition of real property located at 1218 S. Broadway for park/recreation purposes - T. LeachLeach 4.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION (a)Discussion and possible action regarding project for installation of sidewalks along Main Discussion and possible action regarding project for installation of sidewalks along Main Street Street -- T. Leach T. Leach 5.Board member comments regarding matters appearing on agenda; Recognition of Board member comments regarding matters appearing on agenda; Recognition of community members, city employees, and upcoming events; inquiry of staff regarding community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies.specific factual information or existing policies. 6.AdjournAdjourn 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 on any 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 Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws).of the Texas Government Code (the Texas open meetings laws).