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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <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 />September 23, 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 />Call to order <br />2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte Development <br />Corporation Board and will be enacted by one motion. There will be no separate discussion of these items <br />unless a Board member requests an item be removed and considered separately) <br />(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on August 26, 2013 — P. Fogarty <br />(b) Consider approval or other action of Amendment No 1 to an Incentive Agreement dated <br />June 10, 2013 between the La Porte Development Corporation and Intergulf Corporation — <br />S. Livingston <br />(c) Consider approval or other action of an incentive payment of $375,000 to Intergulf <br />Corporation pursuant to Incentive Agreement dated June 10, 2013 — S. Livingston <br />(d) Consider approval or other action of an incentive agreement between the La Porte <br />Development Corporation and INEOS USA, LLC. — S. Livingston <br />3. PUBLIC HEARING AND ASSOCIATED MATTERS <br />(a) Public Hearing to receive comments regarding an incentive grant in an amount not to <br />exceed $66,000 to Rob Johnson Interests to demolish and remove the concrete slab in <br />preparation for a new retail development on the former Chevrolet dealership as a project of <br />the La Porte Development Corporation — S. Livingston <br />(b) Consider approval or other action regarding an incentive grant in an amount not to exceed <br />$66,000 to Rob Johnson Interests to demolish and remove the concrete slab in preparation <br />for a new retail development on the former Chevrolet dealership as a project of the La Porte <br />Development Corporation — S. Livingston <br />4. AUTHORIZATIONS <br />(a) Consider approval or other action to move forward with an incentive grant in the amount not <br />to exceed $15,000 to the Richard Industrial Group to open a new office and relocate and/or <br />hire at least 75 full-time employees in La Porte and allow staff to post appropriate notice for <br />a public hearing — S. Livingston <br />(b) Consider approval or other action to expand the Enhancement Grant Program to include <br />existing businesses on both Broadway and SH-146 — S. Livingston <br />5. Set date for next meeting — S. Livingston <br />Page 1 of 2 <br />September 23, 2013, La Porte Development Corporation Agenda <br />