HomeMy WebLinkAbout06-10-13 Meeting of the La Porte Development Corporation Board of DirectorsRICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER
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MIKE COOKSLEY, BOARD MEMBER O O RANDY WOOOARD, BOARD MEMBER
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JOHN ZEMANEK, BOARD MEMBER p m NANCY OJEDA, BOARD MEMBER
CHUCK ENGELKEN, BOARD MEMBER
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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
June 10, 2013, 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 22, 2013 — P. Fogarty
3. Receive presentation from Catalyst Commercial regarding a retail and market study — S. Livingston
4. Consider approval or other action awarding a grant amount not to exceed $15,256.00 for Aubry
Sartori, owner of Stepping Stone Funeral Home — S. Livingston
5. Consider approval or other action to move forward with an incentive grant request in an amount not
to exceed $66,000.00 to Rob Johnson Interests for a new Retail Development — S. Livingston
6. Consider approval or other action authorizing the Board President to execute an Economic
Development Incentive Agreement between the La Porte Development Corporation and LP Group,
LLC (Intergulf Corporation) for use of Type B Development Corporation Sales Tax Funds — S.
Livingston
7. Discussion regarding Economic Development staff's role and responsibilities relating to the 2013-
2017 Strategic Plan and upcoming FY 2014 Budget— S. Livingston
8. Set date for next meeting — S. Livingston
9. Staff Reports
(a) Receive Monthly Financial Report— M. Dolby
10. 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.
11. Administrative Reports:
• Update to Board Member Woodard's question on HB 1935: This bill was voted out of
committee but did not make it to the House floor for a vote during the regular session. Unless it
is resurrected during the Special Session, it is not moving forward.
• Monthly Financial Report — M. Dolby
12. 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.
13. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
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June 10, 2013, La Porte Development Corporation Agenda
14. 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 some 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 June 10, 2013, agenda of items to be considered by the Board of the La Porte Development
Corporation was posted on the City Hall bulletin Board on June b -2013.
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June 10, 2013, La Porte Development Corporation Agenda