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HomeMy WebLinkAbout01-13-14 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 January 13, 2014, 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. 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 December 9, 2013 — P. Fogarty (b) Consider approval or other action to authorizing the President of the La Porte Development Corporation Board to execute a development agreement in an amount not to exceed $66,000.00 for Rob Johnson Interests, for demolition work at the former Chevrolet dealership site at corner of Spencer Hwy and SH 146 — S. Livingston 3. PRESENTATIONS (a) Receive an update on the La Porte Plaza, a new proposed retail development by Rob Johnson Interests at the former Chevrolet dealership site at corner of Spencer Hwy and SH 146 — S. Livingston 4. AUTHORIZATIONS (a) 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 $40,000.00 to Rob Johnson Interests to attract new retail development on the former Chevrolet dealership site at the corner of Spencer Hwy and SH 146 — S. Livingston 5. SET DATE FOR NEXT MEETING — S. Livingston 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, including, but not limited to, the following: Texas Government Code, Section 551.087(1) and (2) — Deliberation regarding economic development negotiations: Discuss and/or deliberate regarding financial and commercial information received from business prospect, and deliberate possible offer of financial or other incentives to business prospect, in connection with new retail development/business enterprises at the former Chevrolet dealership site at corner of Spencer Hwy and SH 146. January 13, 2014, La Porte Development Corporation Agenda 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 281.470.6019. 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. CERTIFICATION I certify that a copy of the January 13, 2014, agenda of items to be considered by the Board of the La Porte Development Corporation was posted on the City Hall bulletin Board on January, 2014.�_� pabu�j- eilk�L� 1 January 13, 2014, La Porte Development Corporation Agenda