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(d) Authorize the Mayor to execute an agreement between the City of La Porte and the La Porte-
<br />Bayshore Chamber of Commerce for general promotional, solicitation, special programs and
<br />tourist advertising of the City of La Porte, in the annual amount of $200,000.00, for a term of
<br />three (3) years beginning on October 1, 2022, and expiring on September 30, 2025. [Matt
<br />Daeumer, Assistant City Manager]
<br />(e) Approve an incentive agreement between the La Porte Development Corporation and R
<br />Favorite Things, LLC, in connection with a project of the La Porte Development Corporation
<br />for infrastructure and site improvements at 114 W. Main Street in La Porte, Texas, in an
<br />amount not to exceed $390,600.00 [Matt Daeumer, Assistant City Manager]
<br />(f) Appoint Frank Nance to Alternate Position 1 on the La Porte Zoning Board of Adjustment.
<br />[Councilperson Helton]
<br />(g) Appoint Jon Willis to Alternate Position 2 on the La Porte Zoning Board of Adjustment.
<br />[Councilperson Martin]
<br />(a) Presentation, discussion, and possible direction on expansion of the public notice
<br />requirements from 200 feet to 1000 feet in the City of La Porte Code of Ordinances, Chapter
<br />106. [Councilpersons Helton, Williams, and Lunsford].
<br />7. REPORTS
<br />(a) Receive report of the New City Hall Ad Hoc Committee meeting. [Councilperson McCaulley]
<br />(b) Receive report of the Drainage and Flooding Committee meeting. [Councilperson Martin]
<br />8. ADMINISTRATIVE REPORTS
<br />La Porte Planning and Zoning Commission meeting, October 13
<br />La Porte Development Corporation Board meeting, October 24
<br />City Council meeting, October 24
<br />9. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of
<br />community interest, and/or inquiries of staff regarding specific factual information or existing policy
<br />from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed or taken.
<br />10. ADJOURN
<br />If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or
<br />Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code,
<br />Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase,
<br />exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel
<br />matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or
<br />employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic
<br />development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as
<br />authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government
<br />Code as set out above, the City Council will reconvene in Open Session in order to take action, if necessary, on the items
<br />addressed during Executive Session.
<br />Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the
<br />City Secretary's office (281470-5019), two working days prior to the meeting for appropriate arrangements.
<br />Pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis, members may attend and participate in the
<br />meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location noted
<br />above on this agenda.
<br />CERTIFLCATE
<br />I, Lee Woodward, City Secretary, do hereby certify that a copy of the October 10, 2022, City Council agenda was posted on the City Hall
<br />bulletin board, a place convenient and readily accessible to the general public at all times, and to the City's website, www.LaPorteTX.gov, in
<br />compliance with Chapter 551, Texas Goyemment Code.
<br />DATE d 45_
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