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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 />January 13, 2014, 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. 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 December 9, 2013 — P. Fogarty <br />(b) Consider approval or other action to authorizing the President of the La Porte <br />Development Corporation Board to execute a development agreement in an amount not to <br />exceed $66,000.00 for Rob Johnson Interests, for demolition work at the former Chevrolet <br />dealership site at corner of Spencer Hwy and SH 146 — S. Livingston <br />3. PRESENTATIONS <br />(a) Receive an update on the La Porte Plaza, a new proposed retail development by Rob <br />Johnson Interests at the former Chevrolet dealership site at corner of Spencer Hwy and <br />SH 146 — S. Livingston <br />4. AUTHORIZATIONS <br />(a) Consider approval or other action to allow staff to post appropriate notice for a public <br />hearing for an incentive grant request in an amount not to exceed $40,000.00 to Rob <br />Johnson Interests to attract new retail development on the former Chevrolet dealership site <br />at the corner of Spencer Hwy and SH 146 — S. Livingston <br />5. SET DATE FOR NEXT MEETING — S. Livingston <br />6. STAFF REPORTS <br />(a) Receive Financial Report — M. Dolby <br />7. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />8. EXECUTIVE SESSION — The La Porte Development Corporation reserves the right to meet in <br />executive session on any agenda item should the need arise and if authorized by the Texas Open <br />Meetings Act, Title 5, Chapter 551, of the Texas Government Code, including, but not limited to, the <br />following: <br />Texas Government Code, Section 551.087(1) and (2) — Deliberation regarding economic development <br />negotiations: Discuss and/or deliberate regarding financial and commercial information received from <br />business prospect, and deliberate possible offer of financial or other incentives to business prospect, in <br />connection with new retail development/business enterprises at the former Chevrolet dealership site at <br />corner of Spencer Hwy and SH 146. <br />January 13, 2014, La Porte Development Corporation Agenda <br />