HomeMy WebLinkAbout01-24-05 Regular Meeting of La Porte Development Corporation Board of Directors
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF LA PORTE DEVELOPMENT CORPPORTATION
BOARD OF DIRECTORS TO BE HELD ON JANUARY 24, 2005 AT 5:00 P.M. AT LA PORTE CITY HALL
COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS
OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW:
5:00 P.M. - REGULAR SESSION
1. CALL TO ORDER
2. CONSIDER APPROVAL OF MINUTE~ OF REGULAR MEETING OF LA PORTE DEVELOPMENT
BOARD HELD SEPTEMBER 27,2004 'AND THE SPECIAL CALLED MEETING JANUARY 03,2005.
3. PUBLIC HEARING FOR LOAN LEVERAGING WITH THE STATE OF TEXAS ECONOMIC
DEVELOPMENT OFFICE FOR THE PROMOTION OF A NEW BUISSNESS ENTERPRISE RELATED
TO HEADQUARTERS AND HUB OPERATIONS FOR AUTOMOTIVE REMANUFACTURING CENTER
TO BE CONSTRUCTED NEAR THE INTERSECTION OF OLD UNDERWOOD ROAD AND STATE
HIGHWAY 225 (UNDERWOOD BUSINESS PARK).
A. OPEN PUBLIC HEARING
B. STAFF PRESENTATION
C. RECEIVE PUBLIC INPUT
C-l. PROPONENTS
C-2. OPPONENTS
D. CLOSE PUBLIC HEARING
4. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA PORTE DEVELOPMENT
CORPORTATION, APPROVING AND AUTHORIZING THE CERTIFICATION OF APPLICATION BY
THE LA PORTE DEVELOPMENT CORPORATION TO THE OFFICE OF THE GOVERNOR,
ECONOMIC AND TOURISM DIVISION, FOR A TEXAS LEVERAGE FUND LOAN TO MAKE AN
ELIGIBLE PROJECT UNDER THE DEVELOPMENT CORPORATION ACT, AND ANY FURTHER
CONTRACTS AND AGREEMENTS MAKING VARIOUS FINDINGS AND PROVISIONS RELATING
TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEEITNGS LAW, AND PROVIDING
AN EFFECTIVE DATE HEREOF.- Res. 2005-4BOl
5. RECEIVE CURRENT BUDGET AND FINANCIAL REPORT
6. ADMINISTRATIVE REPORTS
7. BOARD COMMENTS
8. ADJOURNMENT
There may be a possible quorum of City Council present at this meeting and may participate in discussion at this
meeting, however, they will not vote on matters.
THIS FACILITY HAS DISABILITY ACCOMMODA TIONS AVAILABLE. REQUESTS FOR
ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR
TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-
471-5030 FOR FURTHER INFORMATION.
Martha A. Gillett, TRMC
City Secretary
Date posted