06-23-2025 LPDC agenda - Laserfiche WebLink

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discussion and possible action to approve a proposed amendment to the La Porte Fitness Center Parking Lot Project by amending the scope of the project to include sidewalks and other related improvements to the La Porte Fitness Center property at 1322 S. Broadway St., La Porte. [Haley Bowers, Economic Development Manager] e. Main Street Station LLC - Public Hearing The La Porte Development Corporation Board of Directors will conduct a public hearing to receive comment on a proposed project for new or expanded business enterprises in an amount not to exceed $101,837.00 for building and site improvements at 115 West Main Street, La Porte, Texas; followed by discussion and possible action to approve a project for new or expanded enterprises in an amount not to exceed $101,837.00 for building and site improvements at 115 West Main Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] f. Main Street Station LLC - Development Agreement Presentation, discussion, and possible action to approve an incentive agreement between the La Porte Development Corporation and Main Street Station LLC in an amount not to exceed $101,837.00, for improvements to the building site located at 115 W. Main Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] 4. STAFF REPORTS 5. SET NEXT MEETING 6. BOARD COMMENTS 7. ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, the La Porte Development Corporation Board of Directors determines that a closed or executive session of the Board 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 551.087 - 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 with the Texas Government Code as set out above, the La Porte Development Corporation Board of Directors will reconvene in open session in order to take action, if necessary, on the items addressed during executive session. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (281470-5021), three working days prior to the meeting for appropriate arrangements. Pursuant to Texas Government Code Sec. 551.127, on a regular, non -emergency basis, members may attend and participate in the meeting remotely by video conference. Should that occur, a quorum of the members will be physically present at the location noted above on this agenda. CERTIFICATE I, Lee Woodward, City Secretary, do hereby certify that a copy of the June 23, 2025, La Page 2 of 3