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02-24-20 Regular Meeting of the La Porte Development Corporation Board
RICHARD WARREN, PRESIDENT SHELLEY FULLER, BOARD MEMBER RACHEL COTTON, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER DANNY EARP, BOARD MEMBER JOHNNY MORALES, BOARD MEMBER NANCY OJEDA, VICE-PRESIDENT 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 February 24, 2020, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following items of business: 1. CALL TO ORDER 2. CITIZEN COMMENT (Generally limited to five minutes per person; in accordance with state law, the time may be reduced if there is a high number of speakers or other considerations.) 3. CONSENT AGENDA(Approval of ConsentAgenda items authorizes each to be implemented in accordance with staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for full discussion upon request by a member of the Committee present at this meeting.) (a) Approve the minutes of the meeting held on January 27, 2020. [Richard Warren, President] 4. PUBLIC HEARING AND ASSOCIATED MATTERS (a) Presentation, discussion, and possible action to authorize publication of notice of a proposed project for development of commercial property at 101 West Main Street, to begin a 60 -day comment period. [Ryan Cramer, Economic Development Coordinator] 5. SET NEXT MEETING 6. Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Committee members and City staff, for which no formal action will be discussed or taken. 7. ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, the La Porte Development Corporation Board determines that a Closed or Executive Session of the Board is required, then such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 - consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange, lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; Section 551.087 - deliberation regarding economic development negotiation; Section 551.089 - deliberation regarding security devices or security audits, and/or other matters as authorized under the Texas Government Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out above, the La Porte Development Corporation Board will reconvene in Open Session in order to take action, if necessary, on the items addressed during Executive Session. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's office (281-470-5019), two working days prior to the meeting for appropriate arrangements. CERTIFICATE I, Lee Woodward, Qty Secretary, do hereby certify that a copy of the February 24, 2020, La Porte De\,elopment Corporation Board agenda was posted on the Qty Hall bulletin board, a place cornenient and readily accessible to the general public at all times, and to the Qty's website, wwwLaPorteTXgov, in compliance with Chapter 551, Texas Go\,emment Code. DATE OF POSTING TIME OF POSTING TAKEN DOWN Lee Woodward, City Secretary RICHARD WARREN, PRESIDENT NANCY OJEDA, VICE-PRESIDENT CHUCK ENGELKEN, BOARD MEMBER VACANT, BOARD MEMBER DANNY EARP, BOARD MEMBER JOHNNY MORALES, BOARD MEMBER SHELLEY FULLER, BOARD MEMBER MINUTES OF THE LA PORTE DEVELOPMENT CORPORATION BOARD MEETING OF JANUARY 27, 2019 The City of La Porte Development Corporation Board met on Monday, January 27, 2020, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at 5:00 p.m., with the following in attendance: Board members present: Richard Warren, Chuck Engelken, Danny Earp, Johnny Morales, Shelley Fuller, Nancy Ojeda Board members absent: None Council -appointed officers present: Corby Alexander, City Manager; Lee Woodward, City Secretary; Clark Askins, Assistant City Attorney 1. CALL TO ORDER — President Warren called the meeting to order at 5:00 p.m. 2. CITIZEN COMMENT (Generally limited to five minutes per person, in accordance with state law, the time maybe reduced if there is a high number of speakers or other considerations.) 3. CONSENT AGENDA (Approval of Consent Agenda items authorize each to be implemented in accordance with staff recommendations provided. An item may be removed from the consent agenda and added to the Statutory Agenda for full discussion upon request by a member of the Committee present at this meeting. (a) Approve minutes of the meeting held on November 11, 2019. [Richard Warren, President] Board Engelken moved to approve the minutes of the November 11, 2019 meeting: the motion was adopted, 6-0. 4. PUBLIC HEARING AND ASSOCIATED MATTERS (a) The La Porte Development Corporation Board of Directors will hold a public hearing to hear comment on consideration to authorize the following City capital improvement projects: Northwest Park Lighting Project, Golf Course Infrastructure Project Phase 1, Golf Course Infrastructure Project Phase 2, Five Points Town Plaza Restroom/Pavilion Project, Playground Improvement Project, Wave Pool Renovation Project, Golf Course Clubhouse Repair Project, Fourteenth Street Park Playground Equipment Project, and the Fairmont Park Fitness Equipment Project; followed by discussion and possible action to authorize the following projects: Northwest Park Lighting Project, Golf Course Infrastructure Project Phase 1, Golf Course Infrastructure Project Phase 2, Five Points Town Plaza Restroom/Pavilion Project, Playground Improvement Project, Wave Pool Renovation Project, Golf Course Clubhouse Repair Project, Fourteenth Street Park Playground Equipment Project, and the Fairmont Park Fitness Equipment Project. [Ryan Cramer, Economic Development Coordinator] The public hearing opened at 5:02 p.m. Ryan Cramer, Economic Development Coordinator, announced that today was the sixtieth day of the public comment period and no comments. The public hearing ended at 5:04 p.m. Board Member Ojeda moved to approve the listed protects; the motion was adopted, 6-0. 5. STAFF REPORTS (a) Discuss the Board's involvement with the national ICSC conference. [Ryan Cramer, Economic Development Coordinator] Page 1 of 2 January 27, 2020, La Porte Development Corporation Board Minutes Mr. Cramer said the City could afford to send three members of the Board. (b) Discuss potential options for an economic development strategic plan. [Ryan Cramer, Economic Development Coordinator] Mr. Cramer said he had checked in with the City of Pasadena on recent plans and referred to the options he had provided in the packet, for either a "true" plan, retail recruitment, or a general data update. Mr. Cramer reminded the Board that no LPDC strategic plan has been budgeted for this fiscal year. Without objection, City Manager Alexander offered to have staff visit with the consultant that worked on the City's comprehensive plan. The next meeting was scheduled for February 24, 2020. 7. Hear announcements concerning matters appearing on the agenda; items of community interest, and/or inquiries of staff regarding specific factual information or existing policy from the Committee members and City staff, for which no formal action will be discussed or taken. Board Member Ojeda discussed Pasadena's Enhancement Grant Program guideline which included signage that the business had received EDC funds and suggested the City consider including this. 8. ADJOURN —The meeting was adjourned at 5:28 p.m. Lee Woodward, City Secretary Page 2 of 2 January 27, 2020, La Porte Development Corporation Board Minutes REQUEST FOR LA PORTE DEVELOPMENT CORPORATION BOARD Agenda Date Requested: February 24, 2020 Requested By: Ryan Cramer, Econ. Dev. Coord. Department: CMO Report i' Resolution ir" Ordinance Exhibits: Application Site plan AGENDA ITEM Appropriation Source of Funds: Special Programs Account Number: 038-6030-565-9997 Amount Budgeted: $85,000 Amount Requested: $100,000 Budgeted Item: ir Yes i; No SUMMARY The applicant, Marion (Marty) Campise is interested in buying the Main Street bank building, most recently used as Becky's Ceramics and remodeling it to have two or possibly three retail spaces and three apartment units. The total amount being asked from the City is $150,000, $100,000 through an incentive and $50,000 from the Enhancement Grant Program. This will be a significant remodel as the roof will need to be completely replaced, the entire fagade needs to be redone and the existing backlot will be turned into a children's playground and parking lot. Initial estimates put the applicant's investment at $500,000 but it will most likely be more. When ran through our matrix, this project is eligible for $22,365, but the Board has the authority to award as much or as little as they see fit. This project is one with more intangible value to the City, specifically as a foot traffic hub on Main Street, than its taxable value would suggest. A similar project is the Port Theater renovations for which the Board approved drafting a development agreement at a cost of $104,799, which never materialized. The applicant will also need the City to close to alley directly to the west for a drive through. If the Board was interested in pursuing this project, staff would suggest opening the 60 day public comment period as there would be no requirement to fund the project at the end of 60 days. RECOMMENDED MOTION Move to open the 60 day public comment period for a possible incentive valued up to $(any amount) for 100 W. Main St. Approved for the La Porte Development Corporation Board meeting agenda Corby D. Alexander, City Manager Date 0 T This application must be filed at least 60 days prior to the date the City Council considers the request. Requests for ince-nTIVesmust be approved by the City Council priorto the beginning of construction orinstallation of equipment. This application will become part, of the agreement between the applicant and the City of La Porte, Any knowingly false representations will be grounds for voiiding the agreement. Thisoriginal application must be submitted to the Economic Development Coordinator, City of La Porte 604 W. Fairmont Parkway, La Porte, Texas 77571. I. APPLICANT INFORMATION 11. Date of Application: 2. Company Name: -A AVD—Vt DILK L4Y MRS ,3. Curr entNumberof Employees: —0- 4. Address: Z(W �d.I A u�' 5, Annual Sales: 6, Type of Ownership: Corporation — Partnership Proprietorship 7. Names(s) of principal owner(s), partner(s) or director of the company: 8. Corporate Headquarters'address: z 't203 9. Corporate Telephone:—Z 10. Other locations and/or places of business owned and operated by the applicant. For each location, please provide the city, state, street address andnam ' e(s) underwhich business is c9nducted: I -.*,- 11. i*- .& k f, . kV4', 12. Pleaseattach most recentannual reportor financial statement. PROJECT INFORMATION 11, Type of Facility: Manufacturing Distribution Center Corporate Office or Service Center Research and Development Facility Regional Entertain mient Facility Other (please specify 2, Project Description: New Construction Expansion 4. County 5. School District 6. Product(s) or Service: N a Modernization IMP Attach Mg and legal description of project location showing proposed improvements. (q, 2o, S. t S,Iz Please describe the proposed use and the specific nature and extent of the project: 0) M 10. Pleasestate allources fin sfor fncin theimprovements- It" N I III I I � I I © A IT■ R 1110 IN N 14. Please give a general description of business personal property (property i other than buildings, fixed machinery, inventory andsupplies) that will be p!u rch ased as a resu It of th e project: 3 � 094 -0-0-0-0- 110 •" WIWI",",---I"" I Numberof persons currently employed by applicant, Full Time Part Time Total Annual Payroll: $ 0' t. Number of new jobs (full time equivalent) to be: created/retained! by the proposed improvements: Number Estimate Annual Payroll Year Z At Openin:g $ oZ i At 3 years $ 10--)ZoZ4- ,OCX At 5 years 0 or 0 oc 3, Number of new jobs to be filled by persons residing in the City of La Porte or Harris County: Full Time (S Part Time 4. Numberof'Reale Construction Jobs: -'2 5, In the case of modemization, please estimate the economic life of th existing facility: years. Added economic life after modernization: years. 6. In the case of modernization, please state the assessed value of th facility for the tax year immediately preceding this application: Real Property $ Busi�ness Personal Property $ 5-1A M a Amount of taxable sales curre eing generated annually in the City of La Porte (if applicable): $ _ V 1. Amount of proLect d taxable sales that the proposed improvements will P generate: $ 11riloolln"I IRM [oil 1 0 0 = = =0 MWO I-Ife-RIORIM; W VE �WWIMAW " Title Address 2 ;7 �c fZ, 12- Telephone M Print am Title Telephone Abbreviations: A. F. F. ABOVE FINISH FLOOR D. DEMOLITION CL. CENTERLINE E, EXISTING CLR. CLEAR N NEW F.F. FINISH FLOOR R. REPLACE EXIST O.C. ON CENTER (CHAPTER 6, PG. 85) I PROP. PROPOSED W/ EXISTING RE: REFERENCE DR. DOOR TYP. TYPICAL WIN. WINDOW U. N. UNLESS NOTED 0 HOURS ! I (ASPHALT DRIVE) ENTRANCE 1 st St. ------- -.-.- BUILDING LINE INCIDENTAL USE AREA: 6' METAL FENCE y-� GRADING SLOPE LINE - - -------------------------- SEWER MAIN LINE ----- >-------------�---- 6" H.D.P.E, ... WATER MAIN LINE --------- PROPERTY LINE SET IRON ROD LANDSCAPE/GRASS x o,9 ELEVATION - EXISTING (EXIST.) -I oD.00 ELEVATION - PROPOSED M.C. METER CAN P.O.A. POINT OF ATTACHMENT T.C. TOP OF CURB EAST 125.00' CONIC. PAVING H.C. 8 1 -7 6 4 5 1 3 2 1 1 J I of _ PROP. PLAYGROUND j of \ EXIST. I 2 -STORY I -------------- \ ���,� STUCCO BLDG r 3,759 SF. 16'x7' OHD 16'x7' OHD I D ----------- SEATING - SEATING II I i KITCHEN EXIST. q� DINING pj' 1 -STORY PROP. PROP. BUILD -our FRAME1,680 SF. DRIVE (2) RFsTRaoms it 1 THRt1SALES 11 SEATING 0• O I .• ir.•-•.•.•. 1.• , �� 10'x7. OHD 10'x7' OHD '. i------------- - -- --- -WEST 125.00'- - -- — i I n� CONC. DRIVE -0 ASPHALT DRIVE Scope of Work: 1. REMODEL 1,500 SF. (PORTION) OF EXIST. BUILDING INTERIOR. 2. RE—STRIPE EXIST. CONIC. PAVING. 3. PROP, HVAC SYSTEMS. 4. PROP. ELECTRICAL SYSTEM. 3. (2) PROP. RESTROOMS Project Information: CODE EDITIONS: 2012 Int/XalCode Buil ng Code 2012 Unh seal Code 2017 Narico( Code 2012 Unmbing Code 2012 Intfire Code 2015 IntEnergy Conservation Code, orStandard 90.1-2013 k EXIST. OCCUPANCY TYPE: r (CHAPTER 3, PG. 23) i i I PROP. OCCUPANCY TYPE: F (CHAPTER 3, PG. 23) i i i I i PROP. OCCUPANCY LOAD: (PER 2015 IBC, SECTION 1004.1) j MOTE: ALL ITEMS ARE EXIST. UNLESS NOTED PROP. DESIGN BY: BITALT0as N 1906 Du Barry Houston, TX 77018 713.320.970 billyjacktalton@hotmail.com ENGINEERING: TRINITY BAY ENGINEERING 911 S. 8th STREET LA PORTE, TEXAS 77571 281.515.1065/281,827.3929 cell rodneyBtrinitybuyengineering.com TBPE # 18351 OWNER/CONTRACTOR: Mart®n S. Camglsa ' MARTY' 1902 Roscoe La Porte, TX 77571 713.283.4013 COMMERCIAL REMODEL: 'GOODIES' 100A WEST MAIN La Porte, TX 77571 LOTS 18, 19, 20, 21, & S 14 FT OF LOT 22, BLOCK 60 LA PORTE (HCAD: 0231930000042) BUSINESS OWNER: Gdselda Hernandez g ris_hern200ya hoo.com PROJECT DATE: 01.02.20 PRELIM. REVIEW: 09.20.20 DRAWN BY: B.J.T. CHECKED BY: M.C. SCALE: 1 " = 20'-0" SHEET NO.: Al INCIDENTAL USE AREA: NONE (TABLE 508.2, PG. 80) I i CONSTRUCTION TYPE: TYPE II—B. Unprotected Non —Combustible, • i Building constructed of non—combustible i materials that have no fire resistance, ! 1 (CHAPTER 6, PG. 85) I FIRE RATING OF 0 HOURS i� BUILDING COMPONENTS: (TABLE 601, PG. 87) i WALL RATING AS 0 HOURS ! I REQUIRED FOR DISTANCE (TABLE 602, PG. 88) I - - SEPERATION TO PROP. LIN£: I C)o ACTUAL BUILDING HEIGHT: 1—STORY (16' TALL 0 RIDGE) I FIRE SEPARATION DISTANCE: 5'-0" i MAX. BLDG. AREA: 23,000 SF. I ! j 1 MAX. BLDG. HT. PER CODE: (SECTION 503, PG. 76) 4 STORIES ! DESIGN FLOOR LOAD: 125 LBS. to 250 LBS. (TABLE 1607,1, PG, 286) ! € DESIGN ROOF LOAD: UNIFORM LOAD = 20 PSF. i CONCENTRATED = 300 PSF. I (TABLE 1607.1, PG. 285) ! r UNIFORM LOAD = 20 PSF. WIND SPEED: THE STRUCTURE IS DESIGNED TO (2015 IBC, CHAPTER 26) WITHSTAND A 110 MPH WIND SPEED AT (3—SECOND GUST), PER 2012 IRC SITE AREA: 14,250 SF MOTE: ALL ITEMS ARE EXIST. UNLESS NOTED PROP. DESIGN BY: BITALT0as N 1906 Du Barry Houston, TX 77018 713.320.970 billyjacktalton@hotmail.com ENGINEERING: TRINITY BAY ENGINEERING 911 S. 8th STREET LA PORTE, TEXAS 77571 281.515.1065/281,827.3929 cell rodneyBtrinitybuyengineering.com TBPE # 18351 OWNER/CONTRACTOR: Mart®n S. Camglsa ' MARTY' 1902 Roscoe La Porte, TX 77571 713.283.4013 COMMERCIAL REMODEL: 'GOODIES' 100A WEST MAIN La Porte, TX 77571 LOTS 18, 19, 20, 21, & S 14 FT OF LOT 22, BLOCK 60 LA PORTE (HCAD: 0231930000042) BUSINESS OWNER: Gdselda Hernandez g ris_hern200ya hoo.com PROJECT DATE: 01.02.20 PRELIM. REVIEW: 09.20.20 DRAWN BY: B.J.T. CHECKED BY: M.C. SCALE: 1 " = 20'-0" SHEET NO.: Al