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Staff is recommending that the Board approve designating this development incentive as a project <br />of the Corporation and authorize the Board President to execute the attached development <br />agreement. Theagreement would not be effective until the City Council officially takes action to <br />affirm the Board’s project designation later this evening. <br />A <br />ction Required by Council: <br />1.Consider approval or other action to designate an incentive grant request in the amount not to <br />$40,000 <br />exceed to Rob Johnson Interests to construct a new retail strip center and attract new <br />retail development as a project of the La Porte Development Corporation. <br />2.Consider approval or other action authorizing Board President Richard Warren to sign and <br />execute the enclosed development agreement with Rob Johnson Interest. <br />Approved for City Council Agenda <br />___________________________________________________________ <br />Corby D. Alexander, CityManagerDate <br /> <br />