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RICHARD WARREN, PRESIDENT <br />BRENT McCAULLEY, BOARD MEMBER <br />RACHEL COTTON, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />DANNY EARP, BOARD MEMBER <br />JOHN BLAKEMORE, BOARD MEMBER <br />NANCY OJEDA, VICE-PRESIDENT <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 />May 24, 2021, at the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas, <br />beginning at 5:00 pm to consider the following items of business: <br />Social distancing protocols will be in effect in the Council Chambers. <br />Remote participation is available, also. Attend via a screen using this link: <br />https://us02web.zoom.us/j/83890535592?pwd=WlpNMytFVjR2aGp3alFDMTFoR113dzO9 <br />Join by phone at 877 853 5257 or 888 475 4499. The meeting ID is 838 9053 5592. The passcode is <br />542573. <br />1. CALL TO ORDER <br />2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, <br />the time may be reduced if there is a high number of speakers or other considerations.) <br />3. AUTHORIZATIONS <br />(a) Presentation, discussion, and possible action to approve the minutes of the April 26, 2021, <br />meeting. [President Warren] <br />(b) Presentation and discussion of annual report from the Economic Alliance Houston Port <br />Region. [Jason Weeks, Assistant City Manager] <br />(c) Consider approval or other action authorizing the La Porte Development Corporation <br />Chairperson to sign an economic development services agreement with the Economic <br />Alliance Houston Port Region, for a thirty-six month term beginning July 1, 2021 and <br />ending June 30, 2024, with payment of $20,000.00 per year. [Jason Weeks, Assistant City <br />Manager] <br />(d) Approve an amended and restated economic development incentive agreement between <br />the La Porte Development Corporation and Marion Campise and Vicki Campise, for the <br />use of Type B Development Corporation Sales Tax funds for refurbishment/renovation of <br />the old bank building located at 100 W. Main Street in La Porte, Texas. [Corby Alexander, <br />City Manager] <br />4. SET NEXT MEETING <br />5. BOARD COMMENTS Hear announcements concerning matters appearing on the agenda; <br />items of community interest, and/or inquiries of staff regarding specific factual information <br />or existing policy from the Committee members and City staff, for which no formal action <br />will be discussed or taken. <br />6. ADJOURN <br />