7-28-2025 LPDC agenda - Laserfiche WebLink

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Forest Golf Course, by reducing the expenditure for the project by $150,000.00; followed by discussion and possible action to approve a proposed amendment to the golf course remediation project for the Bay Forest Golf Course by reducing the expenditure for the project by $150,000.00. [Haley Bowers, Economic Development Manager] e. Amended Project The La Porte Development Corporation Board of Directors will hold a public hearing to receive comments on a proposed amendment to a previously approved project of the La Porte Development Corporation for golf course land improvements at the Bay Forest Golf Course by increasing the expenditure of the project by $200,000.00; followed by discussion and possible action to approve a proposed amendment to the golf course land improvements project for the Bay Forest Golf Course by increasing the expenditure of the project by $200,000.00. [Haley Bowers, Economic Development Manager] f. Fiscal Year 2025-2026 La Porte Development Corporation Budget Presentation, discussion, and possible action to approve the La Porte Development Corporation's proposed 2025-26 Fiscal Year budget. [Haley Bowers, Economic Development Manager] g. Fiscal Year 2025-2026 Capital Improvement Project Public Notice Presentation, discussion, and possible action to approve publishing a notice to begin the 60-day comment period for sixteen (16) proposed projects of the La Porte Development Corporation totaling $7,505,000.00 for fiscal year 2025-2026. These projects are 1) Adult Seating at Parks - $42,000.00; 2) Northwest Park Soccer Fields Bleachers and Shade Structures - $200,000.00; 3) Northwest Park Basketball Court Pavilion - $750,000.00; 4) LED Lights at Northside Park and Fairmont Park - $800,000.00; 5) Northside Sound Wall - $790,000.00; 6) Enhancement Grant - $500,000.00; 7) Lomax Arena - $500,000.00; 8) Central Park Resurfacing - $55,000.00; 9) Golf Course Gateway and Event Center Design - $700,000.00; 10) Golf Course Club House Design - $900,000.00; 11) SPORT Building Roof - $297,000.00; 12) Recreation and Fitness Center Gym and Pool House Roof - $498,000.00; 13) San Jacinto Pool House Roof - $23,000.00; 14) Recreation Fitness Center Phase II Remodel - $400,000.00; 15) San Jacinto Pool Repairs - $200,000.00; and 16) Project for New or Expanded Business Enterprise at 116 North 16th Street - $850,000.00. [Haley Bowers, Economic Development Manager] 4. STAFF REPORTS 5. SET NEXT MEETING Anticipated date August 25 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 - Page 2 of 3