HomeMy WebLinkAbout04-09-12 Meeting of the La Porte Development Corporation Board of DirectorsRICHARD WARREN, PRESIDENT
BOB PIZZITOLA, VICE PRESIDENT
JOHN ZEMANEK, BOARD MEMBER
CHUCK ENGELKEN, BOARD MEMBER
MIKE CLAUSEN, BOARD MEMBER
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 April 9,
2012, 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 La Porte Development Corporation Board held on March
12, 2012 — P. Fogarty
3. Receive presentation on incentive projects from consultant Eric Geisler, regarding possible economic
development expansion project — S. Osborne
4. Set date for next meeting — S. Osborne
5. Staff Reports
(a) Receive Financial Report — M. Dolby
(b) Receive update on East A Developments, LP, and/or Garson Silvers foreclosure proceedings —
S. Gillett
6. Board member comments regarding matters appearing on agenda; recognition of corr munity members,
city employees, and upcoming events; inquiry of staff regarding specific factual information or existing
policies.
7. Executive Session — The 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, including, but not limited to, the following:
Texas Government Code, Section 551.087(1)(2) — Deliberation regarding economic development
negotiations: Discuss or deliberate regarding commercial or financial information that the governmental
body has received from a business prospect or the offer of a financial or other incentive to a business
prospect that the governmental body seeks to have locate, stay or expand in or near the territory of the
governmental body and with which the governmental body is conducting economic development
negotiations.
8. Reconvene into regular session and consider action, if any, on items discussed in executive session.
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 April 9, 2012, agenda of items to be considered by the Board of the La Porte Development
Corporation was posted on the City Hall bulletin Board on April 3, 2012.
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