HomeMy WebLinkAbout04-14-14 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
April 14, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas,
beginning at 05:00 PM to consider the following items of business:
1. CALL TO ORDER
2. CONSENT AGENDA(Al/ consent agenda items are considered routine by the La Porte
Decelopment 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 March 24, 201 - P. Fogarty
(b) Consider approval or other action authorizing the President of the La Porte Development
Corporation Board to execute a development agreement between the La Porte
Development Corporation and Rob Johnson Realty Corporation - S. Livingston
3. PRESENTATION
(a) Receive presentation from Bay Area Houston Economic Partnership on recent activities - S.
Livingston
4. DISCUSSION OR OTHER ACTION
(a) Discussion or other action regarding Workforce Development Training - S. Livingston
(b) Discussion or other action regarding 2014-2015 La Porte Development Corporation Board
budget for proposed projects: Workforce Development/Training; Small Business
Development; Local Initiatives Support Corporation of Greater Houston and the Northside
Community; and La Porte Municipal Airport as a Master Planned Community- S. Livingston
5. SET DATE FOR NEXT MEETING
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 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 April 14, 2014, agenda of items to be considered by the Board of the La Porte De\elopment
Corporation was placed on the City Hall Bulletin Board on April 2014 .; a -0\- V
si nature here
Patrice Fogarty, City Secretary `�