HomeMy WebLinkAbout08-14-12 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
August 14, 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
July 24, 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 912 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 Marty Campise and Joe Bertuglia for the development of medical/office
space and retail 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 912 W. Main Street to Marty Campise and Joe Bertuglia for the
development of medical/office space and retail space — T. Leach
4. 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 911 and 915 S. 8th 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 G Force Development, Inc. 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 911 and 915 S. 8th Street to G Force Development, Inc. for the development of office
space— T. Leach
5. Set date for next meeting — S. Osborne
6. 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.
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.
8. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
9. Adjourn
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August 14, 2012, La Porte Development Corporation Agenda
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 August 14, 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 August 7, 2012
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August 1 :, 2012, La Porte Development Corporation Agenda