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HomeMy WebLinkAbout05-22-17 Meeting of the La Porte Development Corporation Board          RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTVACANT, BOARD MEMBERVACANT, BOARD MEMBER SHELLEY FULLER, BOARD MEMBERSHELLEY FULLER, BOARD MEMBERRANDY WOODARD, BOARD MEMBERRANDY WOODARD, BOARD MEMBER VENESSA GUERRERO, BOARD MEMBERVENESSA GUERRERO, BOARD MEMBERNANCY OJEDA, VICENANCY OJEDA, VICE-PRESIDENT CHUCK ENGELKEN, BOARD MEMBERCHUCK ENGELKEN, BOARD MEMBER  CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDACITY 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 Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on May 22, 2017May 22, 2017, 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, beginning at 5:00 PM to consider the following items of business:beginning at 5:00 PM to consider the following items of business: 1.CALL TO ORDERCALL TO ORDER 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 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 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 separately)separately) (a)Consider approval or other action regarding minutes of the meeting held on January 9, 2017 Consider approval or other action regarding minutes of the meeting held on January 9, 2017 and minutes of the meeting held on March 27, 2017 and minutes of the meeting held on March 27, 2017 -- P. Fogarty P. Fogarty (b)Financial Report Financial Report -- M. Dolby M. Dolby 3.3.DISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTIONDISCUSSION AND POSSIBLE ACTION (a)Discussion and possible action to include projects in the proposed budget for the La Porte Discussion and possible action to include projects in the proposed budget for the La Porte Development Corporation Board for Fiscal Year 2017Development Corporation Board for Fiscal Year 2017--2018 2018 -- T. Leach T. Leach (b)Discussion and possible action to include project for installation of sidewalks on Spencer Discussion and possible action to include project for installation of sidewalks on Spencer Highway from Valley Brook to Underwood in the Fiscal Year 2017Highway from Valley Brook to Underwood in the Fiscal Year 2017--2018 in an amount not to 2018 in an amount not to exceed $98,000 exceed $98,000 -- T. Leach T. Leach (c)Discussion and possible action regarding economic development options for former Port Discussion and possible action regarding economic development options for former Port Theater Theater -- T. Leach T. Leach (d)Discussion and possible action regarding project for installation of sidewalks along Main Discussion and possible action regarding project for installation of sidewalks along Main Street Street -- T. Leach T. Leach 4.SET DATE FOR NEXT MEETINGSET DATE FOR NEXT MEETING 5.Board member comments regarding matters appearing on agenda; Recognition of Board member comments regarding matters appearing on agenda; Recognition of community members, city employees, and upcoming events; inquiry of staff regarding community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies.specific factual information or existing policies. 6.AdjournAdjourn The La Porte Development Corporation Board reserves the right to meet in closed session on any The La Porte Development Corporation Board reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws).of the Texas Government Code (the Texas open meetings laws). In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable accommodations for persons attending public meetings. To better serve attendees, requests should be received 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 281.470.5019.24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. CERTIFICATIONCERTIFICATION I certify that a copy of the May 22, 2017 , agenda of items to be considered by the Board of the La Porte Development I certify that a copy of the May 22, 2017 , agenda of items to be considered by the Board of the La Porte Development Corporation was placed on the City Hall Bulletin Board on May 16, 2017.Corporation was placed on the City Hall Bulletin Board on May 16, 2017.        Patrice Fogarty, City SecretaryPatrice Fogarty, City Secretary   RICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER NANCY OJEDA, VICE-PRESIDENT RANDY WOODARD, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER VENESSA GUERRERO, BOARD MEMBER MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD MEETING OF JANUARY 9, 2017 The City of La Porte Development Corporation Board met on January 9, 2017, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following items of business: 1. CALL TO ORDER President Richard Warren called the meeting to order at 5:00 p.m. The following members of the La Porte Development Corporation Board were present: Board members Fuller, Engelken, Guerrero, Clausen, and Ojeda. Absent: Board member Woodard. Staff Present: Corby Alexander, Traci Leach, Patrice Fogarty and Clark Askins. 2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member requests an item be removed and considered separately.) (a)Consider approval or other action regarding minutes of the La Porte Development Corporation Board meeting held on December 12, 2016 – P. Fogarty (b)Consider approval or other action authorizing Staff to execute payment in the amount of $166,000.00 to ACT Independent Turbo Services, Inc., in accordance with terms of incentive agreement – T. Leach (c)Financial Report – M. Dolby Board member Engelken moved to approve the Consent Agenda items pursuant to staff recommendations. Board member Clausen seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Board member Woodard was absent. 3. PUBLIC HEARING AND ASSOCIATED MATTERS (a)Public hearing to receive comments regarding proposed projects of the La Porte Development Corporation for 1) decorative fencing at Wharton Weems at the Golf Course, in the amount of $250,000.00; 2) beautification along Spencer Highway, in the amount of $340,200.00; and 3) Community Cooperation Projects, in the amount of $10,000.00; consider approval or other action authorizing projects of the La Porte Development Corporation in the amount of $250,000.00 for decorative fencing at Wharton Weems at the Golf Course; $340,200.00 for beautification along Spencer Highway; and $10,000.00 for Community Cooperation Projects – T. Leach The public hearing opened at 5:01 p.m. Assistant City Manager Traci Leach presented a summary. There being no public comments, the public hearing closed at 5:10 p.m. Page 1 of 2 January 9, 2017, La Porte Development Corporation Board Minutes Board member Engelken moved to authorize projects of the La Porte Development Corporation for 1) decorative fencing at Wharton Weems at the Golf Course, in the amount of $250,000.00; 2) beautification along Spencer Highway, in the amount of $340,200.00; and 3) Community Cooperation Projects, in the amount of $10,000.00. Board member Fuller seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Board member Woodard was absent. 4. AUTHORIZATIONS (a)Consider approval or other action authorizing President Richard Warren to sign a letter advocating the Texas Legislature to change language of Section 505.258(1) of the Local Government Code to allow the La Porte Development Corporation to continue to collect sales taxes as long as bonds, projects or other obligations of the Corporation exist – T. Leach Assistant City Manager Traci Leach presented a summary. Assistant City Attorney Clark Askins advised Board members there is not an issue due to any litigation, and the item is being presented as he understands only because the City of Webster’s bond counsel suggested to the City of Webster that there could become an issue with a certain interpretation of the statute. Board member Engelken moved to hold off authorizing President Richard Warren to sign a letter advocating the Texas Legislature to change language of Section 505.258(1) of the Local Government Code to allow the La Porte Development Corporation to continue to collect sales taxes as long as bonds, projects or other obligations of the Corporation exist. Board member Clausen seconded the motion.MOTION PASSED UNANIMOUSLY 6/0. Board member Woodard was absent. 5. SET DATE FOR NEXT MEETING Board members set the next meeting date for Monday, March 27, 2017, at 5:00 p.m. President Warren requested Staff provide an update on Fischer’s Hardware and restroom facilities at Five Points at the next meeting. 6. BOARD MEMBER COMMENTSregarding matters appearing on agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies. Board member Engelken requested an update on the status of hiring an Economic Development Coordinator. Assistant City Manager Traci Leach reported interviews are being scheduled. President Warren wished everyone a Happy New Year. 7. ADJOURN There being no further business, Board member Engelken moved to adjourn the meeting at 5:28 p.m. Board member Clausen seconded the motion. MOTION PASSED UNANIMOUSLY 6/0. Board member Woodard was absent. Respectfully submitted, ____________________________________ Patrice Fogarty, City Secretary th Passed and approved on this the 27 day of March, 2017. ____________________________________ President Richard Warren Page 2 of 2 January 9, 2017, La Porte Development Corporation Board Minutes RICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER NANCY OJEDA, VICE-PRESIDENT RANDY WOODARD, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER VENESSA GUERRERO, BOARD MEMBER MINUTES OF LA PORTE DEVELOPMENT CORPORATION BOARD MEETING OF MARCH 27, 2017 The City of La Porte Development Corporation Board met on March 27, 2017, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, 77571, at 5:00 p.m. to consider the following items of business: 1. CALL TO ORDER President Richard Warren called the meeting to order at 5:00 p.m. The following members of the La Porte Development Corporation Board were present: Board members Fuller, Engelken, Guerrero, Clausen, and Ojeda. Absent: Board member Woodard. Staff Present: Corby Alexander, Traci Leach, Patrice Fogarty and Clark Askins. 2. CONSENT (All consent agenda items are considered routine by the La Porte Development Corporation Board and will be enacted by one motion. There will be no separate discussion of these items unless a Board member requests an item be removed and considered separately.) (a)Consider approval or other action regarding minutes of the La Porte Development Corporation Board meeting held on February 6, 2017 – S. Harris (b)Financial Report – M. Dolby Board member Engelken moved to approve the Consent Agenda items pursuant to staff recommendations. Board member Woodard seconded the motion. MOTION PASSED UNANIMOUSLY 7/0 3. AUTHORIZATIONS (a)Consider approval or other action authorizing Staff to post required 60-day notice for public hearing on project of the La Porte Development Corporation Board for acquisition of real property located at 1218 S. Broadway for park/recreation purposes – T. Leach Assistant City Manager Traci Leach presented a summary. Board member Engelken moved to authorize Staff to post required 60-day notice for public hearing on project of the La Porte Development Corporation Board for acquisition of real property located at 1218 S. Broadway for park/recreation purposes. Board member Woodard seconded the motion. MOTION PASSED UNANIMOUSLY 7/0. Page 1 of 2 March 27, 2017, La Porte Development Corporation Board Minutes 4. DISCUSSION AND POSSIBLE ACTION (a)Discussion, receive report and possible action regarding the restroom and pavilion project at Five Points – T. Leach Assistant City Manager Traci Leach presented a summary and requested feedback from the La Porte Development Corporation Board. (b)Discussion and possible action regarding the proposed budget for La Porte Development Corporation Board for Fiscal Year 2017-2018 – T. Leach Vice-President Ojeda requested sidewalks along Spencer Hwy., by the new brick fences that are going to be constructed near Valleybrook to Underwood. In addition Vice-President Ojeda informed the intersection at Underwood and Spencer Hwy needs to be looked at for beautification and sidewalk access to the trail. 5. SET DATE FOR NEXT MEETING Board members set the next meeting date for Monday, May 22, 2017, at 5:00 p.m. 6. BOARD MEMBER COMMENTSregarding matters appearing on agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies. Board member Engelken requested an update on the Economic Development position. City Manager Corby Alexander commented the Board will benefit from an executive session with Board members and City Council to discuss personnel issues and the vision for the position. Vice-President Ojeda requested an update on the theater on W. Main. 7. ADJOURN There being no further business, Board member Engelken moved to adjourn the meeting at 5:33 p.m. Vice- President Ojeda seconded the motion. MOTION PASSED UNANIMOUSL 7/0. Respectfully submitted, ____________________________________ Patrice Fogarty, City Secretary nd Passed and approved on this the 22 day of May, 2017. ____________________________________ President Richard Warren Page 2 of 2 March 27, 2017, La Porte Development Corporation Board Minutes This is an Unaudited Statement. City of La Porte La Porte Development Corporation (038) Fund Summary (Section 4B Sales Tax) Previous ReportFY 2016-17FY 2015-16 Unaudited Beginning Fund Balance 9/30$ 5,494,900$ 5,494,900$ 4,544,417 Plus Year to Date Revenues: 1/2 Cent Sales Tax 585,883 781,967 782,903 Interest Income 13,370 15,633 6,620 Total Revenues 599,253 797,600 789,523 Equals Total Resources 6,094,153 6,292,500 5,333,940 Less Year to Date Expenditures: Payroll 8,239 10,322 46,595 Supplies 63 150 944 Services & Charges (Memberships, Training, Advertising, Legal, Utilities) 20,562 56,450 44,467 Incentive Grants 351,000 351,000 135,500 * Debt Service Transfer 285,520 342,624 340,334 Capital Projects Transfers 558,417 670,100 - ** Total Expenditures 1,223,801 1,430,646 567,840 Estimated Year to Date Fund Balance as of 03/31/2017$ 4,870,352$ 4,861,854$ 4,766,100 Commitments Pipeline Grill$ 200,000 Fischer's Hardware 120,000 Richard Industrial Group 10,000 Debt Service Reserve 1,083,817 $ 1,413,817 Adjusted Year to Date Fund Balance$ 3,448,037 Projection Through Year End Adjusted Year to Date Fund Balance$ 3,448,037 Plus: Estimated Sales Tax 1,430,533 Less: Estimated Operational Costs (187,812) Less: Debt Service Transfers (342,623) Less: Capital Projects Transfers (670,100) Projected Year End Fund Balance$ 3,678,035 Sales tax revenues for Fiscal Year 2017 are estimated to be $2,212,500. Capital Improvement Projects (Accounted for in Fund 015 - General CIP Fund) BudgetExpendituresBalance Façade Grants 407,669 169,703 237,966 Restroom/Pavilion at Five Points 400,000 - 400,000 Parking Spaces at Pecan Park 350,000 - 350,000 Fencing at Golf Course 250,000 - 250,000 Fencing on Spencer Highway 340,200 - 340,200 Available Balance 1,747,869 169,703 1,578,166 *Debt Service Payments for Library, Bay Area Boulevard & Canada Road and Ballfields. REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA ITEMITEM May 22, 2017May 22, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Fund 038Fund 038 Traci LeachTraci LeachSource of Funds:Source of Funds: Requested By:Requested By:    Economic Development/TourismEconomic Development/TourismAccount Number:Account Number: Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:    Amount Requested:Amount Requested: Exhibits: Budgeted Item:Budgeted Item:YESYESNONO 1.Proposed Wave Pool Play StructuresProposed Wave Pool Play Structures 2.Northwest Pool PhotosNorthwest Pool Photos 3.Main Street LightingMain Street Lighting SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS On April 22, 2017, the City Council held the annual PreOn April 22, 2017, the City Council held the annual Pre--Budget retreat to discuss proposed special Budget retreat to discuss proposed special projects/programs for inclusion in the upcoming FY18 budget.  Among these projects were several projects projects/programs for inclusion in the upcoming FY18 budget.  Among these projects were several projects that are eligible to be funded through the Development Corporation.  that are eligible to be funded through the Development Corporation.    ProjectDescriptionDescriptionFY18 ImpactFY18 ImpactFuture Year Future Year ImpactImpact Wave Pool Replaster pool and install mosaic tile Replaster pool and install mosaic tile $410,000$410,000$500,000/year in $500,000/year in RenovationsRenovationson back wallon back wallFY 19 and FY20 FY 19 and FY20 Replace deck around poolReplace deck around poolto prefund new to prefund new Replace shade structures including Replace shade structures including play structure and play structure and concrete padsconcrete padsconcrete padsconcrete padssplashpad at splashpad at splashpad at splashpad at Umbrellas over existing tablesUmbrellas over existing tablesWave PoolWave Pool Restroom upgradesRestroom upgrades Main Street Main Street Install commercial grade lights across Install commercial grade lights across $180,000 (includes 20% $180,000 (includes 20%    rdrd Lightingcontingency/construction contingency/construction Main Street from 3Main Street from 3 Street to S. Street to S. inflation)inflation) BroadwayBroadway New Construction of a new fitness center Construction of a new fitness center $500,000 for design$500,000 for designConstruction Construction Recreation with minimum of 9,000 square feet with minimum of 9,000 square feet costs to be costs to be Center(location and features will vary (location and features will vary allocated in future allocated in future depending on pricing)depending on pricing)yearsyears Northwest Pool Northwest Pool Replaster poolReplaster pool$800,000$800,000   RenovationsRenovationsReplace deck around poolReplace deck around pool Shade structure for deckShade structure for deck Restroom/Office/Pump HouseRestroom/Office/Pump House Water featuresWater features TotalTotal$1,890,000$1,890,000$4,000,000 to $4,000,000 to $6,000,000$6,000,000   These projects would be included in the public hearing notice and would be required to be designated as These projects would be included in the public hearing notice and would be required to be designated as projects prior to moving forward.  Section 505.152 of the Local Government Code outlines permissible projects prior to moving forward.  Section 505.152 of the Local Government Code outlines permissible projects prior to moving forward.  Section 505.152 of the Local Government Code outlines permissible projects prior to moving forward.  Section 505.152 of the Local Government Code outlines permissible recreational or community facilities.  recreational or community facilities.    Action Required by the La Porte Development Corporation:Action Required by the La Porte Development Corporation: Consider approval or other action to include the above referenced projects in the proposed FY18 Development Consider approval or other action to include the above referenced projects in the proposed FY18 Development Corporation Budget.Corporation Budget. Approved for the La Porte Development Corporation AgendaApproved for the La Porte Development Corporation Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate NORTHWEST POOL PICTURES Exposed concrete under the plaster Outdated lighting Outdated water amenities Worn wood on slide NORTHWEST POOL PICTURES Damaged Concrete Decking Open Air Showers and Restrooms REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA ITEMITEM May 22, 2017May 22, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Fund 038Fund 038 Traci LeachTraci LeachSource of Funds:Source of Funds: Requested By:Requested By:    Economic Development/TourismEconomic Development/TourismAccount Number:Account Number: Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted: 98,00098,000 Amount Requested:Amount Requested: Exhibits: Budgeted Item:Budgeted Item:YESYESNONO 1.Location MapLocation Map 2.Trail MasterplanTrail Masterplan SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS At the March 27, 2017 EDC Board meeting, staff solicited project ideas from the Board regarding the upcoming At the March 27, 2017 EDC Board meeting, staff solicited project ideas from the Board regarding the upcoming FY18 budget.  At that time, sidewalks along Spencer Highway from Valley Brook to Underwood was identified as FY18 budget.  At that time, sidewalks along Spencer Highway from Valley Brook to Underwood was identified as a project that the Board would like to explore.  a project that the Board would like to explore.   The Spencer Highway corridor is included in the CityThe Spencer Highway corridor is included in the City’’s Trail masterplan.  The stretch between Valley Brook and s Trail masterplan.  The stretch between Valley Brook and Underwood is approximately 2,184 linear feet. Based on the CityUnderwood is approximately 2,184 linear feet. Based on the City’’s most recent sidewalk contract, the cost to s most recent sidewalk contract, the cost to construct a 5’’wide sidewalk would be $70,000 and includes construction of ADA ramps where required and a wide sidewalk would be $70,000 and includes construction of ADA ramps where required and a few manhole adjustments based on the location and limited rightfew manhole adjustments based on the location and limited right--ofof--way.  This cost does not include design, way.  This cost does not include design, geotechnical testing, contingency amount for unforeseen field conditions, bonding/insurance, or construction geotechnical testing, contingency amount for unforeseen field conditions, bonding/insurance, or construction inflation. Staff would recommend including at least 40% to cover all of these costs. inflation. Staff would recommend including at least 40% to cover all of these costs.   There is one critical issue that may complicate this project There is one critical issue that may complicate this project-- the proposed beautification wall along Spencer the proposed beautification wall along Spencer Highway.  In the FY17 budget, half of the proposed budget for this project is included in the EDC budget.  The Highway.  In the FY17 budget, half of the proposed budget for this project is included in the EDC budget.  The FY18 budget will include the second part of the funding.  Location has yet to be determined.  Given the extremely FY18 budget will include the second part of the funding.  Location has yet to be determined.  Given the extremely FY18 budget will include the second part of the funding.  Location has yet to be determined.  Given the extremely FY18 budget will include the second part of the funding.  Location has yet to be determined.  Given the extremely limited right-ofof--way available along Spencer Highway, there may not be adequate room to include the sidewalk.  way available along Spencer Highway, there may not be adequate room to include the sidewalk.  Design work has not yet begun for the beautification screening wall.  Design work has not yet begun for the beautification screening wall.    Should the Board like to move forward and include this in the EDC FY18 budget, staff would recommend  Should the Board like to move forward and include this in the EDC FY18 budget, staff would recommend including this within the scope of work for the beautification wall to ensure a comprehensive design and add including this within the scope of work for the beautification wall to ensure a comprehensive design and add $98,000 to the beautification budget to account for this additional scope of work.$98,000 to the beautification budget to account for this additional scope of work. Action Required by the La Porte Development Corporation:Action Required by the La Porte Development Corporation:   Consider approval or other action to include sidewalks on Spencer Highway from Valley Brook to Underwood in Consider approval or other action to include sidewalks on Spencer Highway from Valley Brook to Underwood in the FY18 beautification screening wall budget in an amount not to exceed $98,000.the FY18 beautification screening wall budget in an amount not to exceed $98,000. Approved for the La Porte Development Corporation AgendaApproved for the La Porte Development Corporation Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate 164' 1,421' 488' 111' Legend Parcels City Limits D Railroad Drainage Channels Disclaimer: This product is for informational purposes and may not have been prepared for or be suitable for legal, engineering, or surveying purposes. It does not represent an on-the-ground survey and represents only the approximate relative location of property boundaries. Gov. C. §2501.102. The user is encouraged to independently verify all information contained in this product. The City of La Porte makes no representation or warranty as to the accuracy of this product or to its fitness for a particular purpose. The user: (1) accepts the product AS IS, WITH ALL FAULTS; (2) assumes all responsibility for the use thereof; and (3) releases the City of La Porte from any damage, loss, or liability arising from such use. 1 " = 391 ' City of La Porte 604 W. Fairmont Parkway La Porte, TX 77571 La Porte GIS Mapping (281) 471-5020 I www.laportetx.gov BATTLEGROUND INDUSTRIAL DISTRICT STRANG RD STRANG RD E 13TH ST PORTER RD E X ST SAN JACINTO DR DEAF SMITH DR BOIS DARC DR ALAMO DR DEER PARK N P ST N P ST BAY VISTA PLAINBROOK RD SUNSET RIDGE FIELDCREST FIELD CRESTDR N L ST L ST N L ST THRUSH ST WREN ST MORGAN'S POINT VIOLA N J ST LOVINNIE ROBIN ST FAIRLANE N H STN H ST OURS CUT BLVD E BARB RIDGECRESTW BARBOURS CUT BLVD ARCHWAY DRY CAVALR N E ST PARKCREST DR FLINTLOCK GLENVIEW CT N D STW MADISON STE. MADISON CRESTWAY DR N C ST VALLEY VIEW DR MEADOW PLACE DR DR GLENVALLEY MEADOW CREST DR W POLK STW POLK ST CREEKVIEW DR SPENCER HWY SPENCER HWYW MAIN ST D RD OLD ORCHAR E A ST W A ST ANTRIM LN BAKERCATLETT LN W B ST SPRUCE DR W C ST BELFAST LN C HATTANOOGA LINWOOD CT GRAYWOOD CT STONEMONT RD DEFIANCE CARLOW LN DOGWOOD DR W D STW D ST OAKHAVEN RD PI IDLEWOOD DRNEWOOD CT MULBERRY DR W E ST W E ST COLLINGSWOOD DR W F STW F ST VENTURE LN BIRCH DRBIRCH RUSTIC GATE RD MESQUITE DR G ST W G STW PECAN DR W H ST CKY HOLLOW RD CANIFF RDROPARK LN. PECAN CIR W I ST PARKWAY DR TEJAS CT AIRMONT PKWY E F FAIRMONT PKWY W K STW K ST NEW CENTURY DR W M ST LITTLE CEDAR BAYOU DR GARDEN WALK NE W DECADE DR GALVESTON DR EXPORT BAY EDGEW OOD S BLVD WEEM ARTON BAYPORT WH REYNOLDS INDUSTRIAL DISTRICT OAKHURST AVE SANDEL JUNIPER COR AL DRCRESCENT VIEW MC CABE RD MC CABE RD BAYSHORE AVE BAYSIDE DR LEGEND E FALK AV DWIRE DR BAY OAKS DRBAY OAKS DR HIKE & BIKE TRAIL SYSTEM WATUMBA MEADOWLAWN AVE UNKNOWN FOREST ST TRAIL TYPE SHOREACRES BLVD CHOATE RD SHOREACRES EXIST HIKE / BIKE LANE (INTEGRATED INTO ROADWAY)LANE OAKDALE AVE SHADYLAWN AVE BAYWOOD AVEBAYWOOD AVE EXIST HIKE / BIKE TRAIL (SEPARATED FROM ROADWAY) N. SHADY LN N S. SHADY L PROP HIKE / BIKE LANE (INTEGRATED INTO ROADWAY) PROP HIKE / BIKE TRAIL (SEPARATED FROM ROADWAY) PASADENA PUBLIC PARK LA PORTE CITY LIMITS PORT RD PASADENA CITY OF LA PORTE, TEXAS HIKE & BIKE TRAIL MAP 00.512Miles REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA ITEMITEM May 22, 2017May 22, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Fund 038Fund 038 Traci LeachTraci LeachSource of Funds:Source of Funds: Requested By:Requested By:    Economic Development/TourismEconomic Development/TourismAccount Number:Account Number: Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:    Amount Requested:Amount Requested: Exhibits: Budgeted Item:Budgeted Item:YESYESNONO SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS At the March 27, 2017 Board meeting, the Board requested an update on the former Port Theater at an upcoming At the March 27, 2017 Board meeting, the Board requested an update on the former Port Theater at an upcoming meeting.   Staff met with Jason and Horace Leopard, the new owners.  The LeopardStaff met with Jason and Horace Leopard, the new owners.  The Leopard’’s are working on some interior repairs s are working on some interior repairs that resulted from the vacancy (iethat resulted from the vacancy (ie--rotted wood, etc).  At this time, the owner plans to utilize the facility for a rotted wood, etc).  At this time, the owner plans to utilize the facility for a variety of uses ranging from community theater to screening of current and/or vintage movies, specials events, and variety of uses ranging from community theater to screening of current and/or vintage movies, specials events, and live music events. live music events.   Staff has provided the owners with information regarding available incentive programs. Staff has provided the owners with information regarding available incentive programs. Action Required by the La Porte Development Corporation:Action Required by the La Porte Development Corporation: Receive report and take appropriate action.Receive report and take appropriate action. Approved for the La Porte Development Corporation AgendaApproved for the La Porte Development Corporation Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA REQUEST FOR LA PORTE DEVELOPMENT CORPORATION AGENDA ITEMITEM May 22, 2017May 22, 2017AppropriationAppropriation Agenda Date Requested:Agenda Date Requested: Fund 038Fund 038 Traci LeachTraci LeachSource of Funds:Source of Funds: Requested By:Requested By:    Economic Development/TourismEconomic Development/TourismAccount Number:Account Number: Department:    Report:Resolution:Resolution:Ordinance:Ordinance:Amount Budgeted:Amount Budgeted:    Amount Requested:Amount Requested: Exhibits: Budgeted Item:Budgeted Item:YESYESNONO SUMMARY & RECOMMENDATIONSSUMMARY & RECOMMENDATIONS One of the projects that would benefit Main Street is addressing the condition of the sidewalks from S. Broadway One of the projects that would benefit Main Street is addressing the condition of the sidewalks from S. Broadway to SH 146.  The existing sidewalks are uneven, cracked and in need of maintenance.  In some locations along to SH 146.  The existing sidewalks are uneven, cracked and in need of maintenance.  In some locations along Main, there are stretches that do not have sidewalks at all.Main, there are stretches that do not have sidewalks at all.  Staff obtained quotes for several different levels of addressing the sidewalks on Main Street Staff obtained quotes for several different levels of addressing the sidewalks on Main Street-- from complete from complete reconstruction to slabreconstruction to slab--jacking and rehabbing existing panels.jacking and rehabbing existing panels. Action Required by the La Porte Development Corporation:Action Required by the La Porte Development Corporation: Receive report and take appropriate action.Receive report and take appropriate action. Approved for the La Porte Development Corporation AgendaApproved for the La Porte Development Corporation Agenda Corby D. Alexander, City ManagerCorby D. Alexander, City ManagerDateDate