HomeMy WebLinkAbout03-24-14 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
March 24, 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 February 10, 2014 — P. Fogarty
(b) Consider approval or other action authorizing the President of the La Porte Development
Corporation Board to execute a development agreement with Richard Industrial Group — S.
Livingston
3. PRESENTATION
(a) Receive presentation regarding Workforce Development Programs — S. Livingston
4. DISCUSSION OR OTHER ACTION
(a) Receive presentation regarding Workforce Development Programs — S. Livingston
(b) Discussion regarding Workforce Development Programs — S. Livingston
5. PUBLIC HEARING AND ASSOCIATED MATTERS
(a) Public Hearing to receive comments regarding proposed incentive grant in an amount not to
exceed $40,000.00 to Rob Johnson Interests for a new retail development as a project of
the La Porte Development Corporation — S. Livingston
(b) Consider approval or other action regarding proposed incentive grant in an amount not to
exceed $40,000.00 to Rob Johnson Interests for a new retail development as a project of
the La Porte Development Corporation — S. Livingston
6. SET DATE FOR NEXT MEETING — S. Livingston
7. STAFF REPORTS
(a) Receive Financial Report — M. Dolby
8. 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.
9. ADJOURN
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.
March 24, 2014, La Porte Development Corporation Agenda
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 March 24, 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 March2014.
March 24, 2014, La Porte Development Corporation Agenda