06-10-24 CC Agenda - Laserfiche WebLink

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amount not to exceed $36,383,10, under the terms of an enhancement grant incentive agreement between the La Porte Development Corporation and APB Properties, LLC, for fagade enhancements to building located at 908 W. Main Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] 8. REPORTS 8.a Receive report of the May 29, 2024, La Porte Development Corporation Board of Directors budget and strategic planning meeting. [Mayor Pro Tem Engelken] 8.b Receive report of the June 10, 2024, La Porte Drainage and Flooding Committee meeting. [Councilperson Martin] 9. ADMINISTRATIVE REPORTS Planning and Zoning Commission meeting, June 20 La Porte Development Corporation Board of Directors meeting, June 24 City Council meeting, June 24 9.a City Hall Update Update on the status of the environmental issues at City Hall, the progress of a plan for developing an opinion of probable cost to renovate the current City Hall, along with any other actions being taken to gather information for the City Hall item to be presented at the July 8, 2024, City Council meeting. [Councilpersons Martin, McCaulley, and Bentley] 10. COUNCIL COMMENT Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Mayor, Councilpersons, and City staff, for which no formal action will be discussed. 11. EXECUTIVE SESSION - The Council will adjourn Into executive session without vote unless an objection Is raised. Texas Government Code Sec. 551.071(1)(A)-Pending or Contemplated Litigation. The City Council will meet in closed session with the City Attorney and City Manager to discuss Texas Petroleum Group vs. City of La Porte, Texas. 12. RECONVENE Into open session and consider action, If any, on Item(s) discussed in executive session. 13. ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, City Council determines that a Closed or Executive Session of the Council is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance Page 4 of 5