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(g) Consider approval or other action regarding an Ordinance authorizing the execution by the
<br />City of La Porte of five Industrial District Agreements with Carson Bayport 3 LLC., for 4111
<br />Malone Dr.; 4121 Malone Dr., 10344 New Decade; 4033 Malone Dr., and 10322 New
<br />Decade — K. Powell
<br />Regarding Item G, Councilmember Earp questioned if the agreements are new. Tax Manager
<br />Kathy Powell responded they are new people who have acquired the properties.
<br />Councilmember Engelken moved to approve the Consent Agenda items pursuant to staff
<br />recommendations. Councilmember Leonard seconded. MOTION PASSED UNANIMOUSLY 9/0.
<br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2007 -IDA -142: AN
<br />ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT
<br />AGREEMENT WITH CARSON BAYPORT 3, LLC., A DELAWARE LIMITED LIABILITY COMPANY FOR THE TERM
<br />COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND
<br />PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND
<br />PROVIDING AN EFFECTIVE DATE HEREOF.
<br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2007 -IDA -143: AN
<br />ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT
<br />AGREEMENT WITH CARSON BAYPORT 3, LLC., A DELAWARE LIMITED LIABILITY COMPANY FOR THE TERM
<br />COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND
<br />PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND
<br />PROVIDING AN EFFECTIVE DATE HEREOF.
<br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2007 -IDA -144: AN
<br />ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT
<br />AGREEMENT WITH CARSON BAYPORT 3, LLC., A DELAWARE LIMITED LIABILITY COMPANY FOR THE TERM
<br />COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND
<br />PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND
<br />PROVIDING AN EFFECTIVE DATE HEREOF.
<br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2007 -IDA -145: AN
<br />ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT
<br />AGREEMENT WITH CARSON BAYPORT 3, LLC., A DELAWARE LIMITED LIABILITY COMPANY FOR THE TERM
<br />COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND
<br />PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND
<br />PROVIDING AN EFFECTIVE DATE HEREOF.
<br />Prior to council action, Assistant City Attorney Clark Askins read the caption of Ordinance 2007 -IDA -146: AN
<br />ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT
<br />AGREEMENT WITH CARSON BAYPORT 3, LLC., A DELAWARE LIMITED LIABILITY COMPANY FOR THE TERM
<br />COMMENCING JANUARY 1, 2008, AND ENDING DECEMBER 31, 2019, MAKING VARIOUS FINDINGS AND
<br />PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND
<br />PROVIDING AN EFFECTIVE DATE HEREOF.
<br />6. DISCUSSION AND POSSIBLE ACTION
<br />(a) Discussion and possible action regarding the future of the La Porte Municipal Airport — S.
<br />Valiante
<br />Public Works Director Sharon Valiante presented a summary and introduced TxDot Aviation
<br />Representative and consultant Randall Weidemann to present a presentation.
<br />Councilmember Engelken asked if any preliminary work has been done at the airport and if
<br />information can be shared. Mr. Weidemann responded there is not any information to share at this
<br />time because work has not started; but the company does know the process for the project.
<br />Councilmember Engelken asked what are some of the outcomes after analysis for airports similar in
<br />size of the City of La Porte. Mr. Weidemann responded every airport is different and in most cases
<br />they come up with plans that increase the net revenue and financial production of the airports.
<br />Councilmember Engelken asked if the proposed business plan will include a financial information of
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<br />April 25, 2016, Council Meeting Minutes
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