HomeMy WebLinkAbout09-23-13 Meeting of the La Porte Development Corporation Board of DirectorsRICHARD WARREN, PRESIDENT
MIKE COOKSLEY, BOARD MEMBER
JAY MARTIN, 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
September 23, 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:
Call to order
2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte Development
Corporation Board and will be enacted by one motion. There will be no separate discussion of these items
unless a Board member requests an item be removed and considered separately)
(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board
held on August 26, 2013 — P. Fogarty
(b) Consider approval or other action of Amendment No 1 to an Incentive Agreement dated
June 10, 2013 between the La Porte Development Corporation and Intergulf Corporation —
S. Livingston
(c) Consider approval or other action of an incentive payment of $375,000 to Intergulf
Corporation pursuant to Incentive Agreement dated June 10, 2013 — S. Livingston
(d) Consider approval or other action of an incentive agreement between the La Porte
Development Corporation and INEOS USA, LLC. — S. Livingston
3. PUBLIC HEARING AND ASSOCIATED MATTERS
(a) Public Hearing to receive comments regarding an incentive grant in an amount not to
exceed $66,000 to Rob Johnson Interests to demolish and remove the concrete slab in
preparation for a new retail development on the former Chevrolet dealership as a project of
the La Porte Development Corporation — S. Livingston
(b) Consider approval or other action regarding an incentive grant in an amount not to exceed
$66,000 to Rob Johnson Interests to demolish and remove the concrete slab in preparation
for a new retail development on the former Chevrolet dealership as a project of the La Porte
Development Corporation — S. Livingston
4. AUTHORIZATIONS
(a) Consider approval or other action to move forward with an incentive grant in the amount not
to exceed $15,000 to the Richard Industrial Group to open a new office and relocate and/or
hire at least 75 full-time employees in La Porte and allow staff to post appropriate notice for
a public hearing — S. Livingston
(b) Consider approval or other action to expand the Enhancement Grant Program to include
existing businesses on both Broadway and SH-146 — S. Livingston
5. Set date for next meeting — S. Livingston
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September 23, 2013, La Porte Development Corporation Agenda
6. Staff Reports
(a) Receive Financial Report — M. Dolby
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. 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.
9. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
10. 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 September 23, 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 September U2013.
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September 23, 2013, La Porte Development Corporation Agenda