HomeMy WebLinkAbout06-27-11 Meeting of the La Porte Development Corporation Board of DirectorsRICHARD WARREN, PRESIDENT
BOB PIZZITOLA, VICE PRESIDENT
JOHN ZEMANEK
Councilmember At -Large A
CHUCK ENGELKEN
Councilmember District 2
MIKE CLAUSEN
Councilmember District 6
RANDY WOODARD
Board member
NANCY OJEDA
Board member
CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA
Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on
Monday, June 27, 2011, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte,
Texas, at 5:00 p.m. to consider the following items of business:
1. Call to order
2. Consider approval of Minutes of the meeting of the City of La Porte Development Corporation held
on June 6, 2011 — P. Fogarty
3. Consider approval or other action awarding a grant amount not to exceed $25,000 for Donald
Hulen /Real Cheap Tools, for the Main Street Overlay District enhancement program to be awarded
at the completion of the project — S. Osborne
4. Consider approval or other action regarding proposed budget for the 2011 -2012 La Porte
Development Corporation Board and provide staff with direction — S. Osborne
5. Receive Report regarding the directional signage bidding process — S. Osborne
6. Discuss the possibility of the La Porte Development Corporation Committee Board funding a
low- powered FM radio station — R. Woodard
7. Executive Session
The City of La Porte Development Corporation reserves the right to meet in executive session on
any agenda item should the need arise and if authorized by the Texas Open Meetings Act, Title 5,
Chapter 551, of the Texas Government Code.
8. Board comments regarding matters appearing on agenda; recognition of community
members, city employees, and upcoming events; inquiry of staff regarding specific factual
information or existing policies — Board members Ojeda, Woodard, Clausen, Engelken,
Zemanek, Vice President Pizzitola and President Warren.
9. Adjourn
In compliance with the Americans with Disabilities Act, the City of La Porte City 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 Secretary, at 281.470.5019.
CERTIFICATION
I certify that a copy of the June 27, 2011, agenda of items to be considered by the La Porte Development Corporation
Board was posted on the City Hall bulletin Board on June 23, 2011.
Page 1 of 2
June 27, 2011, La Porte Development Corporation Agenda
Sharon Harris, Assistant City Secretary
I certify that the attached notice and agenda of items to be considered by the La Porte Development Corporation
Board was removed by me from the City Hall bulletin board on the _ day of ' 2011
Title:
Page 2 of 2
June 27, 2011, La Porte Development Corporation Agenda
RICHARD WARREN, PRESIDENT
BOB PIZZITOLA, VICE PRESIDENT
JOHN ZEMANEK
Councilmember At -Large A
CHUCK ENGELKEN
Councilmember District 2
MIKE CLAUSEN
Councilmember District 6
RANDY WOODARD
Board member
NANCY OJEDA
Board member
MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD
MEETING OF JUNE 6, 2011
The City of La Porte Development Corporation Board met on Monday, June 6, 2011, at the City Hall
Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m. to consider the following
items of business:
1. Call to Order
President Warren called the meeting to order at 5:05 p.m. Members of the La Porte Development
Corporation Board present: Vice President Pizzitola; Board members Engelken, Zemanek,
Woodard, Clausen and Ojeda. Absent: None
Members of City Executive Staff and City Employees Present
City Manager's Office: Ron Bottoms and Stacey Osborne
City Secretary Patrice Fogarty
Assistant City Attorney Clark Askins
Finance Director Michael Dolby
2. Consider approval of Minutes of the La Porte Development Corporation Board Meeting held
on April 4, 2011 — P. Fogarty
Board member Clausen moved to approve the minutes as presented. Board member Woodard
seconded. MOTION PASSED.
Ayes: President Warren, Vice President Pizzitola, Board members
Zemanek, Clausen Engelken, Ojeda and Woodard
Nays: None
3. Review Way- finding Signage proposals for the City of La Porte and provide staff with
direction — S. Osborne
Economic Development Coordinator Stacey Osborne presented proposals for Way- finding signage
for the City of La Porte.
Board member Zemanek moved to approve moving forward with Saifee Signs & Graphics LLC, and
directed that signs are to look like the green signs submitted by staff. Board member Pizzitola
seconded. MOTION PASSED.
Ayes: President Warren, Vice President Pizzitola, Board members
Zemanek, Clausen Engelken, Ojeda and Woodard
Nays: None
Page 1 of 2
June 6, 2011, La Porte Development Corporation Board Minutes
4. Review fagade grant requests and provide staff with direction — S. Osborne
Economic Development Coordinator Stacey Osborne presented fagade grant requests to Board
members.
Board member Woodard moved to award a grant of $6,179.41 to Ms. Baldwin, A Statement in
Glass, as presented. Board member Pizzitola seconded. MOTION PASSED.
Ayes: President Warren, Vice President Pizzitola, Board members
Zemanek, Clausen Engelken, Ojeda and Woodard
Nays: None
5. Discussion regarding Lomax Arena — S. Osborne
Economic Development Coordinator Stacey Osborne, City Manager Ron Bottoms and Board
members discussed park upgrades and improvements to the Lomax Arena. It was requested that
this item be brought back to the Board and that Director of Parks Stephen Barr attend the next
meeting to provide information regarding revenues generated and the usage of the arena. The
Board is interested in discussing funding at some level for improvements needed to the arena.
6. Executive Session — The City of La Porte Development Corporation reserves the right to meet in
executive session on any agenda item should the need arise and if authorized by the Texas Open
Meetings Act, Title 5, Chapter 551, of the Texas Government Code.
An executive session was not convened.
7. Board Comments: Board members Ojeda, Woodard, Clausen, Engelken, Zemanek, Vice
President Pizzitola and President Warren
Board member Zemanek requested financial statements of the La Porte Development Corporation
be included in future agenda packets. City Manager Bottoms stated staff will provide them.
8. Adjournment
There being no further business, at 5:38 p.m., Board member Engelken moved to adjourn the
meeting.
Respectfully submitted,
Patrice Fogarty, City Secretary
Passed and approved on this _ day of , 2011.
President Richard Warren
Page 2 of 2
June 6, 2011, La Porte Development Corporation Board Minutes
REQUEST FOR LA PORTE ECONOMIC DEVELOPMENT CORPORATION AGENDA ITEM
Agenda Date Requested: 6/27/11
Requested By: Stacey Osborne
Department: CMO
Report: X Resolution: Ordinance:
Exhibits: Application
Exhibits: Evaluation Sununary
Exhibits:
Appropriation
Source of Funds:
Account Number: 15- 9892 - 993 -1100
Amount Budgeted: S200,000
Amount Requested: S25,000
Budgeted Item: YES NO
SUMMARY & RECOMMENDATION
In the 2008 -09 budget year, the La Porte Economic Development Corporation agreed to fund an entrancement grant
program for the Main Street Overlay District. The program offered matching grants of up to $25,000 for businesses
in the Main Street Overlay District to improve building facades. The project was allotted $200,000. The goals of the
project were to beautify Main Street, to entrance Main Street`s appeal to new businesses and visitors, and to add
value to the Citv of La Porte.
Donald E. Hulen has submitted a grant application for his business, Real Cheap Tools, which is located at 111 South
S Street. The Entrancement Grant Application Committee met to discuss the application, and agreed that it should
be approved for an amount not to exceed $25,000. The actual award will be one -half of the amount Mr. Hulen
spends on approved expenses for the project up to $25,000, and will be contingent upon the project being completed
as indicated in this grant application.
Attached is the application that Mr. Hulen submitted, as well as an evaluation summary and comments regarding
required changes and acknowledged non - conformities.
The committee recommends that the Board conditionally award a grant in an amount not to exceed $25,000, based
on receipts and completion of work as indicated. Noted changes must be made to original plans in order for grant
monies to be awarded.
Action Required by Economic Development Corporation:
Consider approving a grant amount not to exceed $25,000 for Mr. Hulen and Real Cheap Tools, to be awarded at the
completion of the project, conditional upon receipts and completion of work as indicated.
Approved for La Porte Development Corporation Agenda
Ron Bottoms, City Manager
date
RECEIVED
Re Cheap
III South 8th, St.
La Nrlo� Tem
Main Street Enkancernent Grant
APPLICATION
Pleas print clearly. When you hove completed the application, please submit the application to.
City of La Porte
Economic Development Office
604 W. Fairmont Pkwy
La Porte, TX 77571
KNOWN-1 �111 �*! U �24 V
APPLICATION DATE; :J/
Applicant Name
Business Name
1
Physical Business Address
4
Business Owner (if different from applicant)
Mailing Address
2,0 00 7777 6/ 01C-A) & 6-1-NA?
Contact Phone Email Address
TYPE OF WORK (check all that apply)-
0- Rehabilitation /Enhancement Ea
[]"Beautification D"Other 6 1
DETAILS OF PLANNED IMPROVEMENTS (attach additionalpages if necessary):
A 5 -7 L�E5 �
ENHANCEMENT GRANT
APPLICATION, PAGE I
H
�kf0V�
Please list Contractor and/or Project Architect Proposals and Total Amounts (attach
ICT4PCH
/�r �� ^�
41
3.
TOTAL AMOUNT
PPOJECT EXPENDITURES
FUNDS REQUESTED
FUNDS APPLIED
TOTAL
C<-) To�estimated
|cm�ofprupuyedp,�"*e
Please attach color samples, moclelm*m6ers (for windows, doors, etc), photos, scale drawing, and other
illustrations of work to he complate6Please include as much detail aspossih/e.
Your signature on this application certifies that you understand and agree w the following statements.
| have met with the EGEC and ] fully understand t6eE"kuncemenLGr nt procedures and detafls established
intend to use these grant funds for the renovation projects, as spelled out in the application, I have not
received, nor will I receive insurance monies for this revitalization project OP I have disclosed all pertinent
insurance information.
| understand that if I am awarded an Enhancement Grant, any deviation from the approved project may result
in the partial or total withdrawal of the grant funds. If I am awarded a reimbursement grant for fo�ude, awning,
signage, beautification, or other approved work, alterations should not be made within five (5) years from
construction otherwise | may 6e required io reimburse the LoPorte Economic Development Corporation
| 6 I amount of the grant.
APPLaC4NTS|Gm4TUAE
ENHANCEMENT GRANT
APPLICATION, PAGE 2
L & M Contractors, Inc.
511 S. Utah
LaPorte, TX 77571
(281)417-8537
FAX (281) 864-4411
Cell (281)932-3128
Ein2fl: bryin@lmcontractors.com
May 24, 2011
Mr. Doti Hulen
Real Cheap Tools
Ili S. 8" St.
La Porte, TX
Re: La Porte Tool Box
111 S. 8 1' Street
La Porte, TX
We propose to ftimish labor and material to construct the new building front on your existing
building as per plans prepared by James Hervey Morris Architecture & Design, dated Sept. 18,
2009, sheets A OO, A1.01, A2.01, & A101 , for the sum of $ 49,832.00.
We exclude painting the rear of the building, fire sprinkler system, key box, and any work not
shown on plans.
Revised bid is based on using EIFS in lieu of stucco on the exterior, hard ElFS to be Used on
first 8' height, and steel entry doors are by ReliaBilt sold by Lowe's,.
We include the sign and permit.
We exclude landscaping and rcstriping of the parking lot.
Owner to provide construction electricity and water.
Sincerely,
Bry oor
I
Sheetl
La Porte Tool ®s
111 S. 8th Street
La Porte,TX
COST BREAKDOWN
Paving Demo and Replacement
1763
Conc. WorK
4956
Framing and Carpentry
10384
Doors and V' indoors
3027
Drywall
1086
Stucco (EIFS)
10764
Roofing & Sheetmetal
5546
Painting
1109
D6cor Paint
3894
Electrical
3304
Supervision
600
Sign
2800
Building Permit
600
TOTAL 49832
Page 't
D e ta i Is - annedlin, rovements
?P
::, Cover existing "'1950's Ice House Beer Joint"; fagade with a giant tool box fa�ade.
The space behind the windows will be accessed • doors next to the main entrance
door, but the space will be used for displayi�ng tools and will not be accessible to the
public. Red letters "La Porte Tool Box"" will be 24 high and internally lit.
o install new commercial grade siding to the North side of the building the total l�ength of
HEMMM
- • . 0
* Move existing gate and fence back 30 feet to allow more parkinj
I Lk
-E Ovgt 5
M, 7jjE
7
N
Beau cation
ti
O Two eight Foot long window box similar to; the inset photo. Made of treated lumber ami
I=
Dumpster cover-up. Resembles large chest type tool box. Made from exterior grade ply-
wood. The front opens up with two doors on hinges located on the inside. Three window
0 New siding on the North side from the fa�acle to the end of the building.
aA
01 H
a
w
0 -1
I l itique Bui ding - s-
The Tool Box design is not historic in itself, but it is a unique design and there are many examples of historic
buildings designed to represent their main business.
Our Unique Tool Box design will attract customers from the Bay Area as well as tourists stopping off on their
way to Galveston.
Other businesses in La Porte will benefit, such as. restaurants, gas stations and of course Main Street Retailers.
This new fagade will encourage other store owners in the Main Street Overlay to fix up and spruce up.
The five-story shoe house was built in 1948 by Mahlon N.
Haines, owner of the Haines Shoe Company.
111�W I
Iffl,
The Bj1 _C3uck was was originally built in 1931 by duck farmer Martin
Maurer. He figured it was the perfect space to sell ducks and duck eggs.
Longaberger is an American manufacturer of maple
wood pic-a-nic baskets. This is their is headquarters
in Newark, Ohio
0
The Kansas City public Library is shaped like a
bunch of classic books, including The Lord of the
Rings and Charlotte's Web.
a
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I%An it d 0 04�f? 3 1 1 '3
N 1 P*YA g
BUSINESS. BY 1NE BAY. Main Street Enhancement Grant Program
Application Evaluation Summary
Application Date: 5/26/2011 Initial Review Date: 6/8/2011
Business Name: Peal Cheap tools
Contact Name: Don Hulen
Business Address: 111 South 8th Street / La Porte, TX 77571
Phone: 281 -842 -7777 Email: donaldhulenC@grrlail,corrl
RECOMMENDATION: The committee recommends that a grant be conditionally awarded in an amount not to exceed
$25,000, based on receipts and completion of work as indicated. Noted changes must be made to
original plans in order for grant monies to be awarded.
Following is a summary of the evaluations of the Main Street Enhancement Grant Evaluating Commmittee (EGEC). Each evaluator awarded up to 5
points for each criteria, and gave a total score of up to 25 points for the project.
Evaluating Committee Members:
Name
Title
Tim
Planning Director
Debbie
Chief Building Official
Stacey
Economic Development Coordinator
Monica
Owner, Bay Port Animal Clinic
Cris
Resident, employee of La Car Porte
NOTES:
Please see attached comments on required changes and recognized non - conformities.
LA POPTE BY THE BAY
604 W. Fairmont Parkway La Porte, Texas 77571 (281) 470 -5017 page 1 of 1
Main Street Enhancement Grant program
Evaluation Notes /Comments
Date: 6/15/11
Applicant: Real Cheap Tools —111 S. 8 1h Street
Notes from: City of La Porte Planning Department
Required Changes:
The City- requires that the following changes be made to the original plans before grant monies Nvill
be awarded:
• Dumpster to be removed from street right- of -wav and relocated to private property in
gate /fence relocation area along nortli side of building)
• Sign pole /sign to be removed from street right -of way. Only signage proposed for project is
building signage.
• Required sealing /striping of parking lot shall include accessible sized parking space /aisle and
signage.
Recognized Non - Conformities:
• Front 4' building expansion and soutli side expansion is authorized.
• Existing south side setback non - conformity- continues to exist.
• Parking spaces /location non - conformities continue to exist.
• On -site buildings continue to exceed authorized maximum lot coverage.
LA PORTE BY THE BAY
604 W. Fairmont Parkway La Porte, Texas 77571 (281) 470 -5017
REQUEST FOR LA PORTE ECONOMIC DEVELOPMENT CORPORATION AGENDA ITEM
Agenda Date Requested: 6/27/11
Requested By: Stacey Osborne
Department:
Report: Resolution: Ordinance:
Exhibits: Budget Suminan
Exhibits:
Exhibits:
Appropriation
Source of Funds:
Account Number:
Amount Budgeted:
Amount Requested:
Budgeted Item:
YES NO
SUMMARY & RECOMMENDATION
The 2011/2012 Budget will go before Council in August. Account 038 is funded by the '/2 cent
Type B Sales Tax that this Board oversees. Staff would like the Board to review the budget
summary and let staff know of any questions, problems or concerns that members may have.
The current budget is attached for your reference, and staff will discuss key points of the budget
at tonight's workshop.
After this workshop, staff would like the Board to consider action adopting the 2011/2012
budget for the La Porte Development Corporation Board prior to the City submitting the Budget
for a public hearing and Council's ratification.
Action Required by Economic Development Corporation:
Provide guidance to staff and consider action approving the budget.
Approved for La Porte Development Corporation Agenda
Ron Bottoms, City Manager
date
Section 413 112 Cent Sales Tax
Fiscal Year 2011 -12
Expenditure Summary
Actual
Bredget
Estimated
Requesled
Percent
2009 -10
2010 -11
2010 -11
2011 -12
Change
Division Total
$1,615,748
$1,215,599
$1,209,063
$ 888,794 - 26.88%
Personal Services $ 61,322
$ 75,932
$ 76,684
$ 64,975
- 14.43%
Supplies
1,634
1,650
1,485
3,450 109.09%
Services & Charges
1,552,792
1,138,017
1,130,894
820,369 - 27.91%
Division Total
$1,615,748
$1,215,599
$1,209,063
$ 888,794 - 26.88%
Scope of Services Summary
The Economic Development Division works with the Economic Development Corporation Board to set
direction and polices related to economic development projects in the City. The Department and its activities
are funded through the collection of a 112 cent sales tax, which must be spent on economic development
projects related to capital investment and job creation. Past activities have included the re- nourishment of
Sylvan Beach, the ball fields at Pecan Park, the library, and infrastructure improvements on Main Street.
In the upcoming FY 2011 -12 we will continue to budget $200,000 for enhancement grants for businesses along
Main Street. We will also continue to work with our regional economic development partners on business
retention and expansion programs, small business development, marketing efforts, workforce initiatives,
transportation issues and quality of life issues. The Economic Development Coordinator will also serve as the
Business Ombudsman for the City of La Porte, working with new and existing businesses to help them through
the planning and zoning processes.
Personnel Position Roster
Approved Approved Requested
2009 -10 2010 -11 2011 -12
Economic Dev/Downtown Revitalization Coord 0.50 0.50 0.50
Secretary TV 0.50 0.50 0.25
Total 1.00 1.00 0.75
City of La Porte
La Porte Development Corporation (038) Frond Summary
(Section 4B Sales Tax)
Beginning Fund Balance 9130110
Plus Estimated 10 -11 Revenues
Less 10 -1 1 Expenditures and Commitments
Debt Payments
Economic Development Operations
Capital Projects /Transfers
Total Expenditures
Estimated Fund Balance 9/30/11
622,692
231 ,371
355.000
$ 1,639,258
1,601,340
1,209,063
2,031,535
Plus 11 -12 Revenues:
1/2 Cent Sales Tax
Interest Income
Total Revenues
1,628,379
4,000
1,632,379
Equals Total Resources
Less 11 -12 Expenditures:
Economic Development Operations
Debt Service Transfer *
Capital Projects /Transfers
Total Expenditures
Ending Fund Balance 9130112
$ 2,775,120
Estimated Projected
2010 -11 2011 -12
Revenues $ 1,601,340 $ 1,632,379
Expenditures & Commitments 1,209,063 888,794
Revenues over Expenditures $ 392,277 $ 743,585
3,663,914
200,325
688,469
888,794
*Debt Service Payments for Library, Bay Area .boulevard & Canada Road and Baloelds.
City of La Porte, Texas
Section 4B 112 Cent Sales Tax
Detail of Expenditures
Personal Services:
1010
Regular Earnings
1020
Overtime
1030
Certification
1035
Longevity
1060
FICA
1065
Retirement
1080
Insurance - Medical
1081
Insurance - Life
Personal Services Subtotal
Supplies:
51,004
2001
Office Supplies
2002
Postage
2015
Other Supplies
Supplies Subtotal
Services & Charges:
3001
Memberships & Subscriptions
3020
Training /Seminars
4011
Building
4055
Computer Software
4060
Computer Lease Fees
4065
Computer Maintenance Fees
5001
Accounting
5003
Legal
5005
Personnel Services
5007
Other Professional Services
6005
Advertising
6010
Janitorial
7001
Electrical
7002
Natural Gas
7004
Water
7005
Mise Utilities
9050
Contingency
9997
Special Programs
9004
Adm Transfer to Fund 004
9015
Adm Transfer to Fund 015
Services
& Charges Subtotal
Division Total
Actual Budget
2009 -10 2010 -11
$ 39,551 $
51,004
4,141
4,320
250
-
-
36
3,293
4,093
6,843
9,237
7,206
7,206
38
36
61,322
75,932
- 400
350 350
1,284 900
1,634 1,650
20,520
20,425
3,808
2,000
1,092
2,500
-
300
594
-
2,721
-
6,924
10,000
8,946
-
12,289
20,000
17,465
30,000
1,037
-
11,567
8,000
426
600
641
1,300
-
200
658
50,000
-
15,000
664,104
622,692
800,000
355,000
1,552,792
1,138,017
1,615,748
1,215,599
038 -6030 -565
Estimated
2010 -11
51,567
4,320
104
4,214
9,237
7,206
235
400
350
350
900
2,700
1,485
3,450
20,425
2,000
2,500
300
10,000
20,500
3,000
1,600
5,000
10,000
22,798
32,154
125
8,000
600
1,700
3,000
49,600
622,692
Requested
2011 -12
42,666
4,320
106
3,577
8,200
6,086
24,000
30,000
10,500
500
1,600
200
25,000
688,469
$ 1,209,063 $
820,369
888,794
City of La Porte
La Porte Development Corporation Fund (038)
Statement of Revenues
Actual
Budget
Revised
Requested
Object Description
2009 -10
2010 -11
2010 -11
2011 -12
Charges for Services:
403.02 -00 1/2 Cent Sales Tax
$ 1,571,258
$ 1,433,226
$ 1,596,450
$ 1,628,379
Charges for Services Subtotal
1,571,258
1,433,226
1,596,450
1,628,379
Miscellaneous:
410.00 -00 Miscellaneous
48
-
-
-
Miscellaneous Subtotal
48
-
Interest:
483,01 -00 Interest Income
8,254
10,000
4,890
4,000
Interest Subtotal
8,254
10,000
4,890
4,000
Total La Porte Development Corp Fund Revenues
$ 1,579,560
$ 1,443,226
$ 1,601,340
$ 1,632,379
REQUEST FOR LA PORTE ECONOMIC DEVELOPMENT CORPORATION AGENDA ITEM
Agenda Date Requested: 6/27/11
Appropriation
Source of Funds: Capital Improvement
Account Number: 015- 9892 - 992 -11.00
Amount Budgeted: S75,000
Requested By: Stacey Osborne
Department: CMO
Report: Resolution: Ordinance:
Exhibits:
Amount Requested:
Budgeted Item: YES NO
SUMMARY & RECOMMENDATION
At the meeting of the La Porte Economic Development Coiporation (EDC) on June 6 2011, the EDC Board
reviewed proposals for directional signage in the City. The Board selected the proposal submitted by Saifee Signs,
which was the lowest quote received. As the Board may recall, this particular proposal AN - as included at the last
minute because it was in the email box of a staff member who had to leave for a medical emergency. The Board
expressed a desire to move foiN and with Saifee Signs, but asked for some additional background information about
the company before approving the contract.
After consulting with the Purchasing Department, staff has some concerns about the discrepancy between the
lowest- and highest -priced bids, the fact that the bids don`t appear to include the same items in them, and the fact
that TXDOT approvals are not specifically addressed in all of the bids. Staff is not comfortable recommending this
proposal for final approval at this time, and would like to further investigate all of the companies who submitted
quotes. Upon consultation with Purchasing, ive may re- subunit this project through a formal bidding process.
Action Required by Economic Development Corporation:
Provide direction to staff.
Approved for La Porte Development Corporation Agenda
Ron Bottoms, City Manager date
REQUEST FOR LA PORTE ECONOMIC DEVELOPMENT CORPORATION AGENDA ITEM
Agenda Date Requested: 6/27/11
Requested By: Randy Woodard
Department: CMO
Report: Resolution: Ordinance:
Exhibits: Opinion from Clark
Exhibits:
Exhibits:
Appropriation
Source of Funds:
Account Number:
Amount Budgeted:
Amount Requested:
Budgeted Item: YES NO
SUMMARY & RECOMMENDATION
Randy Woodard has requested that the Board discuss the possibly of funding a low - powered FM radio station.
Attached is Clark's opinion regarding that issue, which has been foiN arded to the Board via email.
Action Required by Economic Development Corporation:
Discuss the possibly of funding a low- powered FM radio station.
Approved for La Porte Development Corporation Agenda
Ron Bottoms, City Manager
date
Osborne, Stacey
From: ctasNns@sxwboUoed
Gent Monday, June 2O.2O11 10:59 AM
To: Osborne, Stacey; Bottoms, Ron
Subject: EOC funding for radio station
1) Local Government Code Sec. 501.103(2) allows EDC funds to be used in connection with a for "infrastructure
necessary to promote or develop new or expanded business enterprises, limited to .... telecommunications and Internet
improvements".
2) Local Government Code Sec. 505.103 authorizes an EDC to "spend not more than 10 percent of the corporate
revenues for promotional purposes".
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