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RICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER <br />a <br />MIKE COOKSLEY, BOARD MEMBER O O RANDY WOOOARD, BOARD MEMBER <br />t. 9 <br />JOHN ZEMANEK, BOARD MEMBER p m NANCY OJEDA, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />rnu• <br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br />Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br />June 10, 2013, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br />5:00 p.m. to consider the following items of business: <br />1. Call to order <br />2. Consider approval of minutes of the meeting of La Porte Development Corporation Board held on <br />April 22, 2013 — P. Fogarty <br />3. Receive presentation from Catalyst Commercial regarding a retail and market study — S. Livingston <br />4. Consider approval or other action awarding a grant amount not to exceed $15,256.00 for Aubry <br />Sartori, owner of Stepping Stone Funeral Home — S. Livingston <br />5. Consider approval or other action to move forward with an incentive grant request in an amount not <br />to exceed $66,000.00 to Rob Johnson Interests for a new Retail Development — S. Livingston <br />6. Consider approval or other action authorizing the Board President to execute an Economic <br />Development Incentive Agreement between the La Porte Development Corporation and LP Group, <br />LLC (Intergulf Corporation) for use of Type B Development Corporation Sales Tax Funds — S. <br />Livingston <br />7. Discussion regarding Economic Development staff's role and responsibilities relating to the 2013- <br />2017 Strategic Plan and upcoming FY 2014 Budget— S. Livingston <br />8. Set date for next meeting — S. Livingston <br />9. Staff Reports <br />(a) Receive Monthly Financial Report— M. Dolby <br />10. Board member comments regarding matters appearing on agenda; recognition of community members, <br />city employees, and upcoming events; inquiry of staff regarding specific factual information or existing <br />policies. <br />11. Administrative Reports: <br />• Update to Board Member Woodard's question on HB 1935: This bill was voted out of <br />committee but did not make it to the House floor for a vote during the regular session. Unless it <br />is resurrected during the Special Session, it is not moving forward. <br />• Monthly Financial Report — M. Dolby <br />12. Executive Session — The La Porte Development Corporation reserves the right to meet in executive <br />session on any agenda item should the need arise and if authorized by the Texas Open Meetings <br />Act, Title 5, Chapter 551, of the Texas Government Code. <br />13. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />Page 1 of 2 <br />June 10, 2013, La Porte Development Corporation Agenda <br />