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<br />RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTMIKE CLAUSEN, BOARD MEMBERMIKE CLAUSEN, BOARD MEMBER
<br />SHELLEY FULLER, BOARD MEMBERSHELLEY FULLER, BOARD MEMBERRANDY WOODARD, BOARD MEMBERRANDY WOODARD, BOARD MEMBER
<br />JAY MARTIN, BOARD MEMBERJAY MARTIN, BOARD MEMBERNANCY OJEDA, VICENANCY OJEDA, VICE-PRESIDENT/b>
<br />CHUCK ENGELKEN, BOARD MEMBERCHUCK ENGELKEN, BOARD MEMBER
<br />CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDACITY 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 Notice is hereby given of a meeting of the City of La Porte Development Corporation
<br /> to be held on
<br />June 27, 2016June 27, 2016, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, , at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas,
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<br />beginning at 5:00 PM to consider the following items of business:beginning at 5:00 PM to consider the following items of business:
<br />1.CALL TO ORDERCALL TO ORDER
<br />2.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by the La Porte (All consent agenda items are considered routine by the La Porte
<br />Development Corporation Board and will be enacted by one motion. There will be no separate Development Corporation Board and will be enacted by one motion. There will be no separate
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<br />discussion of these items unless a Board member requests an item be removed and considered discussion of these items unless a Board member requests an item be removed and considered
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<br />separately)separately)
<br />(a)Consider approval or other action regarding minutes of the La Porte Development Consider approval or other action regarding minutes of the La Porte Development
<br />Corporation Board meeting held on May 23, 2016 Corporation Board meeting held on May 23, 2016 -- P. Fogarty P. Fogarty
<br />(b)Financial Report Financial Report -- M. Dolby M. Dolby
<br />3.PUBLIC HEARING AND ASSOCIATED MATTERSPUBLIC HEARING AND ASSOCIATED MATTERS
<br />(a)Public hearing to receive comments regarding proposed project of the La Porte Public hearing to receive comments regarding proposed project of the La Porte
<br />Development Corporation in amount not to exceed $230,000.00 to award an economic Development Corporation in amount not to exceed $230,000.00 to award an economic
<br />incentive to Northern Safety Company, Inc., for promotion of expanded business incentive to Northern Safety Company, Inc., for promotion of expanded business
<br />enterprises, including consolidation of operations at 359 Pike Court in La Porte, Texas; enterprises, including consolidation of operations at 359 Pike Court in La Porte, Texas;
<br />consider approval or other action authorizing La Porte Development Corporation project in consider approval or other action authorizing La Porte Development Corporation project in
<br />an amount not to exceed $230,000.00 for Northern Safety Company, Inc., for promotion of an amount not to exceed $230,000.00 for Northern Safety Company, Inc., for promotion of
<br />expanded business enterprises, including consolidation of operations at 359 Pike Court in expanded business enterprises, including consolidation of operations at 359 Pike Court in
<br />La Porte, Texas and authorizing Board President Richard Warren to execute a La Porte, Texas and authorizing Board President Richard Warren to execute a
<br />Development Agreement with Northern Safety Company, Inc. in connection with such Development Agreement with Northern Safety Company, Inc. in connection with such
<br />project project -- T. Leach T. Leach
<br />4.AUTHORIZATIONSAUTHORIZATIONS
<br />(a)Consider approval or other action authorizing Staff to execute payment in the amount of Consider approval or other action authorizing Staff to execute payment in the amount of
<br />$75,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of incentive $75,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of incentive
<br />agreement agreement -- T. Leach T. Leach
<br />(b)Consider approval or other action authorizing Board President Richard Warren to sign and Consider approval or other action authorizing Board President Richard Warren to sign and
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<br />execute a development agreement with Margaret Lindsey Russell for an enhancement grant execute a development agreement with Margaret Lindsey Russell for an enhancement grant
<br />project in an amount not to exceed $25,000.00 for property located at 1026 S. 8th Street project in an amount not to exceed $25,000.00 for property located at 1026 S. 8th Street
<br />La Porte, Texas La Porte, Texas -- T. Leach T. Leach
<br />5.SET DATE FOR NEXT MEETING SET DATE FOR NEXT MEETING -- T. Leach T. Leach
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<br />6.Board member comments regarding matters appearing on agenda; Recognition of Board member comments regarding matters appearing on agenda; Recognition of
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