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► NANCY OJEDA <br />PRESIDENT <br />BRENT MCCAULLEY <br />COUNCILPERSON <br />AMANDA GERRISH <br />BOARD MEMBER <br />CHUCK ENGELKEN <br />COUNCILPERSON <br />r <br />DANNY EARP <br />BOARD MEMBER <br />JOHN BLAKEMORE <br />BOARD MEMBER <br />RICKARD WARREN <br />VICE-PRESIDENT <br />LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA <br />Monday, June 23, 2025, 5:00 p.m. <br />Notice is hereby given of a meeting of the La Porte Development Corporation Board of Directors to be <br />held on June 23, 2025, at 5:00 p.m. in the City Hall Council Chamber, 604 West Fairmont Parkway, <br />La Porte, Texas, for the purpose of considering the following agenda items. All agenda items are <br />subject to action. <br />Remote participation is available. Attend via a screen using the link. <br />hftps:HusO2web.zoom. us/y89687818343?pwd=DYLCInAea9JZZ W EZDKHsbeQOftJAz7m.1 <br />Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 896 8781 8343 and the <br />passoode is 814311. <br />1. CALL TO ORDER <br />2. CITIZEN COMMENT <br />(Generally limited to five minutes per person; in accordance with state law, the time may be <br />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 30, <br />2025, meeting. [Lee Woodward, City Secretary] <br />b. Economic Alliance Presentation for the La Porte Development Corporation <br />Receive annual report from the Economic Alliance Houston Port Region. [Haley <br />Bowers, Economic Development Manager] <br />C. APB Properties LLC - Enhancement Grant Reimbursement <br />Presentation, discussion, and possible action to approve a reimbursement payment <br />in an amount not to exceed $36,383.10 to the applicant, APB Properties LLC, under <br />terms of the Economic Development Incentive Agreement dated May 29, 2024, for <br />enhancements to its business property located at 908 W. Main Street, La Porte, <br />Texas. [Haley Bowers, Economic Development Manager] <br />d. Amended Project - Public Hearing and Approval of Project Amendment <br />The La Porte Development Corporation Board of Directors will hold a public hearing <br />to receive comment on an amendment to a previously approved project of the La <br />Porte Development Corporation for La Porte Fitness Center parking lot, by amending <br />the scope of the project to include sidewalks and other related improvements to the <br />La Porte Fitness Center property at 1322 S. Broadway St., La Porte; followed by <br />