HomeMy WebLinkAbout04-16-12 Meeting of the La Porte Development Corporation Board of DirectorsRICHARD WARREN, PRESIDENT
VACANT
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 16, 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. 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) and (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.
3. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
4. Discussion or other action to consider response to a request for economic development incentives
for a proposed development in the Battleground Industrial District.
5. Set date for next meeting — S. Osborne
6. Staff Reports
(a) Receive Financial Report — M. Dolby
(b) Receive update on East A Developments, LP, and/or Garson Silvers foreclosure proceedings —
S. Gillett
7. Board member comments regarding matters appearing on agenda; recognition of community members,
city employees, and upcoming events; inquiry of staff regarding specific factual information or existing
policies.
8. 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 16, 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 2012.
4Patr�i�ceMogarty,
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April 16, 2012, La Porte Development Corporation Agenda