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RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER <br /> O� A <br /> MIKE COOKSLEY,VICE-PRESIDENT .* :4 RANDY RANDY WOODARD,BOARD MEMBER <br /> '3r 4 <br /> JAY MARTIN,BOARD MEMBER m NANCY OJEDA,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER rexne <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 /> December 14, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, <br /> beginning at 5:00 PM to consider the following items of business: <br /> 1. CALL TO ORDER <br /> 2. STAFF REPORTS <br /> (a) Receive Financial Report-S. Livingston <br /> 3. AUTHORIZATIONS <br /> (a) Consider approval or other action of minutes of the La Porte Development Corporation <br /> Board meeting held on November 11, 2015-S. Harris <br /> (b) Consider approval or other action authorizing an enhancement grant in an amount not to <br /> exceed $42,057.86 payable to Brotamonte Asset 1, LLC., for apartment building complex <br /> located at 315 N. 2nd Street with payment to be remitted in accordance with a development <br /> agreement at the completion of the project-S. Livingston <br /> 4. SET DATE FOR NEXT MEETING -S. Livingston <br /> 5. Board member comments regarding matters appearing on agenda; Recognition of <br /> community members, city employees, and upcoming events; inquiry of staff regarding <br /> specific factual information or existing policies. <br /> 6. Adjourn <br /> The La Porte Development Corporation Board reserves the right to met in closed session on any <br /> agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, <br /> of the Texas Government Code (the Texas open meetings laws). <br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be received <br /> 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br /> CERTIFICATION <br /> I certify that a copy of the December 14, 2015, agenda of items to be considered by the Board of the La Porte Development <br /> Corporation was placed on the City Hall Bulletin Board on Decembehff 2015. <br /> l � <br /> C� <br /> w <br />