02-22-16 Meeting of the La Porte Development Corporation Meeting Agenda

Browse Search

RICH— WARREN, PRESI.EN MIKE CLAUSEN, BOAR. MEMBER OF A MIKE CO KSLEY, v CE- REST. 9 RAN.Y WOO.AR., BOAR. MEMBER JAY MART N, BOAR. MEMBER V m NANCY -A, BOAR. MEMBER CHUCK ENGELKEN, BOAR. MEMBER CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA Notice is hereby given of a meeting of the City of La Porte Ueveloprr>te nt Corporation to be Field on February 22, 2016, 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 ORE3ER 2_ CONSENT AGENE3A (A// consent agenda items are considered routine by the La Porte Oeve/opment Corporation Board and wf// be enacted by one motion_ There wi// be no separate discussion of these items un/ess a Board member requests an item be removed and considered separate/y) (a) Consider approval or other action regarding minutes of the La Porte E)evelopment Corporation Board meeting held on February 8, 2016 - R. Fogarty (b) Receive Financial Report - S_ Livingston 3_ AUTHORIZATIONS (a) Consider approval or other action authorizing $120,000.00 development agreement With Fischer's Hardware, Inc_, in connection with incentive grant in the amount of $120,000.00, for infrastructure impro rnm hts to property located at 1010 S_ Broadway Street - S_ Livingston (b) Consider approval or other action authorizing an enhancement grant in amount not to exceed $19,192.60 payable to 4 Ever Clear Pool Chemical Co_, LLC., and associated development agreement, for infrastructure improvements to property located at 101 S. Iowa - S_ Livingston 4_ SET E3ATE FOR NEXT MEETING - S_ Li ringston 5_ Board member comments regarding matters appearing on agenda; Recognition of community lYte_mbers, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies. 6_ Adjourn The La Porte neveloprr> nt Corporation Board reserves the right to meet 1" closed session on any agenda item should the need arlsa and if applicable pursuant to authorization by Titie 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws)_ In compliance with the Americans with Eisabilities Act, the Gity of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secrete ry, at 281. 70.5 .