HomeMy WebLinkAbout10-14-13 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
October 14, 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. 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.
1. 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 September 23, 2013 — P. Fogarty
3. PRESENTATIONS
(a) Receive final report on retail and market study from Catalyst Commercial, Inc. — S.
Livingston
4. AUTHORIZATIONS
(a) Consider approval or other action to move forward with items identified for changes to the
Enhancement Grant Program; renaming the program as the
La Porte Enhancement Grant Program; expanding the boundaries of the program; and
requesting an amendment to the FY 2013-2014 Budget for new enhancement grant projects
— 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. 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 October 14, 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 October 2013.
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October 14, 2013, La Porte Development Corporation Agenda