HomeMy WebLinkAbout05-15-12 Meeting of the La Porte Development Corporation Board of DirectorsRICHARD WARREN, PRESIDENT
MIKE COOKSLEY, BOARD MEMBER
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 May 15,
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
April 16, 2012 — P. Fogarty
3. Consider approval or other action to authorize the La Porte Development Corporation Board
President to negotiate and execute a purchase and sale agreement, and any necessary
agreements and instruments related thereto, for the transfer of 908 W. Main Street from the City of
La Porte to the La Porte Development Corporation, acting as an independent foundation, for the
resale of such property to K. Belle Interests for the development of office space and for the La Porte
Development Corporation Board President to negotiate and execute a purchase and sale
agreement, and any necessary agreements and instruments related thereto, for the transfer of 908
W. Main Street to from the La Porte Development Corporation to K. Belle Interests for the
development of office space — T. Leach
4. Consider approval or other action awarding a grant amount not to exceed $17,845.00 for Kathleen
Lemon P.C., CPA for the Main Street Overlay District enhancement program to be awarded at the
completion of the project — S. Osborne
5. Consider approval or other action regarding the purchase of land located at 114 N. Third Street by
the La Porte Development Corporation for use as parking lot for Main Street business and park
patrons and the addition of a budget item in the FY 2012-2013 budget for parking construction — S.
Osborne
6. Set date for next meeting — S. Osborne
7. Staff Reports
(a) Receive Financial Report — M. Dolby
8. 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.
9. 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.
10. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
11. Adjourn
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May 15, 2012, La Porte Development Corporation Agenda
es Act,
City of La Porte City will
In compliance with the Americans with Disublia'meet meetings.the
To better serve attendees, requests reasonable
be
accommodations for persons attending p
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 May 15, 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 May 10, 2012.
Xe Fogarty, Ci Secrretary f .Z
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May 15, 2012, La Porte Development Corporation Agenda