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HomeMy WebLinkAbout07-08-13 Meeting of the La Porte Development Corporation Board of DirectorsRICHARD WARREN, PRESIDENT MIKE CLAUSEN, BOARD MEMBER f MIKE COOKSLEY, BOARD MEMBER , � p RANDY WOOOARO, BOARD MEMBER �. 9 JOHN ZEMANEK, BOARD MEMBER Y m NANCY OJEDA, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER +e awe 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 July 8, 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 June 10, 2013 — P. Fogarty 3. Consider approval or other action to allow staff to post appropriate notice for a public hearing for an incentive grant request in an amount not to exceed $66,000.00 to Rob Johnson Interests to demolish and remove the concrete slab in preparation for a new retail development on the former Chevrolet dealership — S. Livingston 4. Discussion regarding Bayfront Development— S. Livingston 5. Set date for next meeting — S. Livingston 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 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 July 8, 2013, agenda of items to be considers y the Board of the La Porte Development Corporation was posted on the City Hall bulletin Board on July 201 Z A .� a cl-a f 1 (�� Pq�V& � `�s1 L L >d✓\ VCi Page 1 of 2 July 8, 2013, La Porte Development Corporation Agenda