01-11-16 Meeting of the La Porte Development Corporation Board of Directors

Browse Search

x RICHARp WARREN, PRESIpENT MIKE CLAUSEN, BOARp MEMBER O� .e MIKE COOKSLEY, VICE-PRESIpENT � 09 RANpy WOOpARp,BOARp MEM BER A lAY MARTN, BOARp MEMBER V NANCY QIEUA, B�I�Rp MEMBER CHUCK ENGELKEN, BOARp M EM BER tt A -A CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA NOtice is hereby given of a rrreeting of the City Of La Porte ne-Ioprrrant Corporation to be held on January '11, 20'16, at the City Hall Council Chambers, 604 W_ Fairmont Parkway, La Porte, Texas, beginning at 5=00 PM to consider the following items of business: 1 _ CALL TO ORMER 2_ CONSENT AGENnA (A// consent agenda items are considered routine by the La Porte Oeve/opment Corporation Board and will be enacted by one motor - There will be no separate discussion of these items unless a Board member requests an item be removed and considered separate/y) (a) Consider approval or other action of minutes of the La Porte U3evelopment Corporation Board meeting held on 14, 2015 - P_ Fogarty (b) Receive Financial Report - S_ Livingston 3_ AUTHORIZATIONS (aj Consider approval or other action authorizing an enhancement grant in an amount not to exceed $42,057.86 payable to Brotamonte Asset 1, LLC-, and associated development agreement, for infrastructure improvements to apartment building complex located at 315 N_ 2nd Street With payment to be remitted at the completion of the project - S_ Livingston (b) Consider approval or other action authorizing an incentive grant in an amount not to exceed $250,000.00 payable to Fischer's Hardware, Inc_, and associated development agreement, for infrastructure improvements to property located at 1010 S_ Broadway Street, with payment to be remitted at the completion of the project - S_ Livingston (cj Consider approval or other action to adopt proposed amendments to the By -Laws of the La Porte development Corporation and forward proposed amendments to the corporation's by-laws to the City Council for consideration - S_ Livingston 4_ SET DATE FOR NEXT MEETING - S_ Livingston 5_ Board member comments regarding matters appearing on agenda; Recognition of community members, city errrployees, and upcoming events; inquiry of staff regarding specific factual information or existing policies_ 6_ Adjourn The Lm Porte development Corporation Board reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws)_