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RICHARD WARREN, PRESIDENT <br />BOB PIZZITOLA, VICE PRESIDENT <br />JOHN ZEMANEK <br />Councilmember At -Large A <br />CHUCK ENGELKEN <br />Councilmember District 2 <br />MIKE CLAUSEN <br />Councilmember District 6 <br />RANDY WOODARD <br />Board member <br />NANCY OJEDA <br />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 />November 15, 2011, 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 />Call to order <br />2. Consider approval of minutes of Joint Meeting of the City Council of the City of La Porte and the La <br />Porte Development Corporation Board held on October 3, 2011 — P. Fogarty <br />3. Receive presentation from Bob Mitchell of the Bay Area Houston Economic Partnership on the <br />recent economic development activities — S. Osborne <br />4. Public Hearing to receive comments on the proposed expenditures of the La Porte Development <br />Corporation Board for the following Projects: (1) installation of a dog park at Little Cedar Bayou <br />Park; (2) various improvements to Lomax Park; (3) Playground and related improvements at <br />Creekmont and Bay Oaks Parks; and (4) construction of restroom at Bay Forest Golf Course — S. <br />Osborne <br />5. Consider approval or other action concerning proposed expenditures of the La Porte Development <br />Corporation to fund (4) four separate projects: (1) $45,000 to fund the installation of a dog park at <br />Little Cedar Bayou Park; (2) $600,000 to fund various improvements to Lomax Park; (3) $105,000 <br />to fund playground and related improvements at Creekmont and Bay Oaks Parks; and (4) $40,000 <br />to fund the construction of a restroom at Bay Forest Golf Course — S. Osborne <br />6. Consider approval or other action regarding the sale of Lots 7 and 8, Block 52, Town of La Porte, in <br />conjunction with the sale by the City of La Porte of its adjoining commercial building and parking lot <br />at 912 West Main Street, and authorize the City of La Porte to conduct the bidding and sale of Lots <br />7 and 8, Block 52, Town of La Porte, on behalf of the City of La Porte Development Corporation — <br />S. Osborne <br />7. Set date for next meeting — S. Osborne <br />8. Board member comments regarding matters appearing on agenda; recognition of community <br />members, city employees, and upc oming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />9. Executive Session — The La P orte 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. <br />10. Reconvene into regular session and consider action, if any, on items discussed in executive <br />session. <br />Page 1 of 2 <br />November 15, 2011, La Porte Development Corporation Agenda <br />