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07-22-24 LPDC
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07-22-24 LPDC
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City Meetings
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La Porte Development Board Corporation/Type B
Meeting Doc Type
Minutes
Date
7/22/2024
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Bayside Plumbing Services and located at 902 S. 1st Street La Porte Texas: the <br />motion was seconded by Member McCaullev' the motion was adopted 5-0. <br />4. AUTHORIZATIONS <br />a. Presentation, discussion, and possible action to approve the minutes of the <br />June 24, 2024, meeting. [Lee Woodward, City Secretary] <br />b. Bayside Services LLC d/b/a Bayside Plumbing Services - Development <br />Agreement - Presentation, discussion, and possible action to approve an <br />incentive agreement with Bayside Services LLC d/b/a Bayside Plumbing <br />Services in an amount not to exceed $77,484.00, for renovation of business <br />property located at 902 South 1st Street. [Haley Bowers, Economic <br />Development Manager] <br />Member Earp moved to approve an incentive agreement with Bayside Services <br />LLC d/b/a Bayside Plumbing Services in an amount not to exceed $77 484.00 for <br />renovation of business property located at 902 South 1st Street the motion was <br />seconded by Member McCaullev' the motion was adopted 5-0. <br />c. Anchored Restorations - Enhancement Grant Reimbursement - <br />Presentation, discussion, and possible action to approve a reimbursement <br />payment in an amount not to exceed $9,704.39 to the applicant, Anchored <br />Restorations, LLC, under terms of incentive agreement dated April 22, 2024, <br />for enhancements to Anchored Restorations, LLC, business property <br />located at 902 S. Broadway Street, La Porte, Texas. [Haley Bowers, Economic <br />Development Manager] <br />Member Earp moved to approve a reimbursement payment in an amount not to <br />exceed $9 704.39 to the applicant Anchored Restorations LLC under terms of <br />incentive agreement dated April 22 2024 for enhancements to Anchored <br />Restorations. LLC, business property located at 902 S. Broadway Street La Porte <br />Texas: the motion was seconded by Member Gerrish: the motion was adopted 5- <br />0. <br />d. FY2024-2025 LPDC Budget - Presentation, discussion, and possible action <br />to approve the La Porte Development Corporation's proposed 2024-25 Fiscal <br />Year budget. [Haley Bowers, Economic Development Manager] <br />Without objection, Chair Pro Tem Engelken's request to add the difference to the <br />debt service that will roll off next year (approximately $550,000.00) as a <br />placeholder for astroturf for fields at Pecan Park be added as a project for this <br />budget was approved. <br />
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