HomeMy WebLinkAbout11-15-11 Meeting of the La Porte Development Corporation Board of Directors RICHARD WARREN, PRESIDENT A MIKE CLAUSEN
BOB PIZZITOLA, VICE PRESIDENT 14 Of " Oa Councilmember District 6
JOHN ZEMANEK \ RANDY WOODARD
Board member
Councilmember At -Large A ♦ ;
NANCY
OJEDA
CHUCK ENGELKEN Board member
Councilmember District 2
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
November 15, 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 Joint Meeting of the City Council of the City of La Porte and the La
Porte Development Corporation Board held on October 3, 2011 — P. Fogarty
3. Receive presentation from Bob Mitchell of the Bay Area Houston Economic Partnership on the
recent economic development activities — S. Osborne
4. Public Hearing to receive comments on the proposed expenditures of the La Porte Development
Corporation Board for the following Projects: (1) installation of a dog park at Little Cedar Bayou
Park; (2) various improvements to Lomax Park; (3) Playground and related improvements at
Creekmont and Bay Oaks Parks; and (4) construction of restroom at Bay Forest Golf Course — S.
Osborne
5. Consider approval or other action concerning proposed expenditures of the La Porte Development
Corporation to fund (4) four separate projects: (1) $45,000 to fund the installation of a dog park at
Little Cedar Bayou Park; (2) $600,000 to fund various improvements to Lomax Park; (3) $105,000
to fund playground and related improvements at Creekmont and Bay Oaks Parks; and (4) $40,000
to fund the construction of a restroom at Bay Forest Golf Course — S. Osborne
6. Consider approval or other action regarding the sale of Lots 7 and 8, Block 52, Town of La Porte, in
conjunction with the sale by the City of La Porte of its adjoining commercial building and parking lot
at 912 West Main Street, and authorize the City of La Porte to conduct the bidding and sale of Lots
7 and 8, Block 52, Town of La Porte, on behalf of the City of La Porte Development Corporation —
S. Osborne
7. Set date for next meeting — S. Osborne
8. Board member comments regarding matters appearing on a genda; recognition of community
members, city employees, and upc oming events; inquiry of staff regarding specific factual
information or existing policies.
9. Executive Session — The La P orte 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.
10. Reconvene into regular session and c onsider action, if any, on i tems discussed in executive
session.
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November 15, 2011, La Porte Development Corporation Agenda
11. 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
certify that a copy of the November 15, 2011, agenda of items to be considered by the Board of the La Porte
Development Corporation was posted on the City Hall bulletin Board.
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4 ttc .
Patrice Fogarty, City Secretary
I certify that the attached notice and agenda of items was removed by me from the City Hall bulletin board on the
day of , 2011.
Signature
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November 15, 2011, La Porte Development Corporation Agenda