01-21-13 Meeting of the La Porte Development Corporation Board of Directors

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RICHARD WARREN, PRESIDENT MIKE COOKSLEY, BOARD MEMBER JOHN ZEMANEK, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER MIKE CLAUSEN, BOARD MEMBER RANDY WOODARD, BOARD MEMBER NANCY OJEDA, BOARD MEMBER CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on January 21, 2013, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following items of business: 1. Call to order 2. Consider approval of minutes of the meeting of La Porte Development Corporation Board held on November 12, 2012 — P. Fogarty 3. Consider approval or other action appointing a President and Vice -President as authorized by the Bylaws of the City of La Porte Development Corporation — T. Leach 4. Consider approval or other action to disburse a grant of $17,845.00 to Kathleen Lemon, owner of Eiland, Lemon and Pierce, P.C. — T. Leach 5. Consider approval or other action awarding a grant amount not to exceed $17,611.00 for Claudia Cox and Entrust Professional Insurance, for the Main Street Overlay District enhancement program to be awarded at the completion of the project — T. Leach 6. Consider approval or other action of additional funding for the construction of Lomax Park and Arena Improvements — T. Leach 7. Consider approval or other action to award Request For Proposal # 13501 Retail Market Analysis and Strategy — C. Alexander 8. Set date for next meeting — C. Alexander 9. Staff Reports (a) Receive Financial Report — M. Dolby 10. Board member comments regarding matters appearing on agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies. 11. Executive Session — The La Porte Development Corporation reserves the right to meet in executive session on any agenda item should the need arise and if authorized by the Texas Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code. 12. Reconvene into regular session and consider action, if any, on items discussed in executive session. 13. Adjourn In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. Page 1 of 2 January 21, 2013, La Porte Development Corporation Agenda