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REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA <br />ITEM <br />Agenda Date Requested: August 14, 2017 <br />Requested By: Traci Leach <br />Department: <br />Report: *1 <br />Exhibits: <br />Administration <br />Appropriation <br />Source of Funds: Fund 038 <br />Account Number: <br />Resolution: 0 Ordinance: 0 II Amount Budgeted: <br />Amount Requested: <br />Budgeted Item: 4, YES (,-) NO <br />SUMMARY & RECOMMENDATIONS <br />On May 22, 2017, the Board discussed several quality of life capital improvement projects that may be <br />considered for funding in the FY 18 budget for the Development Corporation. These projects were previously <br />discussed at the City Council's Pre -Budget retreat. <br />The Board directed staff to prepare a 60 -day public hearing notice for the following projects: <br />• Wave Pool renovations- $410,000 <br />• Main Street Decorative Lighting- $180,000 (staff recommends removal from consideration at this time) <br />• Design services for proposed new Recreation Center- $500,000 <br />• Northwest Pool Renovation -$800,000 <br />Section 505.152 of the Local Government Code outlines permissible recreational or community facilities. <br />The public hearing notice appeared in the Bay Area Observer on June 15, 2017. <br />At tonight's meeting, the Board will conduct the public hearing and then take action to vote on the projects that <br />the Board desires to fund and declare as official projects of the Board, per the Local Government Code. <br />Action Required by the La Porte Development Corporation: <br />Consider approval or other action to formally declare the above as projects of the Corporation and designate <br />funding in the FYI 8 budget. <br />Approved for the La Porte Development Corporation Agenda <br />Corby D. Alexander, City Manager Date <br />