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08-26-15 Meeting of the La Porte Development Corporation Board of Directors minutes
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08-26-15 Meeting of the La Porte Development Corporation Board of Directors minutes
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City Meetings
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La Porte Development Board Corporation/Type B
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Minutes
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8/26/2015
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Economic Development Coordinator Scott Livingston presented a summary for a proposed <br /> request for proposals to conduct both a Market Feasibility Study and Cost Feasibility for a <br /> Multi-Use Civic Center in the City of La Porte. <br /> Board member Clausen asked the anticipated cost of a Market Feasibility Study and Cost <br /> Feasibility for a Multi-Use Civic Center in the City of La Porte. Mr. Livingston responded <br /> $30,000.00-$50,000.00. <br /> Board member Woodard questioned if Hotel/Motel Funds can be used .in the cost for such <br /> studies. Assistant City Attorney Clark Askins advised yes if the Texas Tax Code allows <br /> funding for these type of studies. <br /> Board member Martin moved to go forward with a request for proposals to conduct both a <br /> Market Feasibility Study and Cost Feasibility for a Multi-Use Civic Center in the City of <br /> LaPorte. Board member Woodard seconded. MOTION PASSED. <br /> Ayes: President Warren, Board members Woodard, Clausen Ojeda <br /> and Martin <br /> Nays: None <br /> Absent: Vice-President Cooksley and Board member Engelken <br /> (b) Discussion and possible action authorizing Staff to execute payment in the amount of <br /> $25,000.00 to Eagle Energy Resources, LLC., for the completed enhancement grant project <br /> —S. Livingston <br /> Economic Development Coordinator Scott Livingston presented a summary to execute <br /> a ment in the amount of 25 000.00 to Eagle Ener Resources LLC. for the completed <br /> $ <br /> P Y � 9 9Y <br /> enhancement grant project. <br /> Doug Shows President and CEO for Eagle Energy Resources, LLC.,thanked Board members <br /> for the opportunity for an enhancement grant and commented the City of La Porte was a <br /> pleasure to work with during the project. <br /> Board member Martin asked how Eagle Energy Resources, LLC feels about being located at <br /> Five Points. Mr. Shows responded awesome. Board member Martin asked Mr. Shows if he <br /> has any thoughts of having a brewery as a neighbor. Mr. Shows responded it will be great. <br /> Board member Ojeda commented the building looks incredible. <br /> Board member Martin asked Mr. Shows the linear feet of the frontage of the property. Mr. <br /> Shows responded he calculated 5,000 square feet on the exterior. <br /> Board member Ojeda moved to execute payment in the amount of $25,000.00 to Eagle <br /> Energy Resources, LLC., for the completed enhancement grant project. Board member <br /> Clausen seconded. MOTION PASSED. <br /> Ayes: President Warren, Board members Woodard, Clausen Ojeda <br /> and Martin <br /> Nays: None <br /> Absent: Vice-President Cooksley and Board member Engelken <br /> Page 2 of 6 <br /> August 26,2015, La Porte Development Corporation Board Minutes <br />
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