HomeMy WebLinkAbout07-14-14 Meeting of the La Porte Development Corporation Board of Directorsi
RICHARD 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
July 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 (All 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 June 9, 2014 - P. Fogarty
(b) Consider approval or other action authorizing Staff to execute payment in the amount of
$300,000 to INEOS USA, LLC pursuant to the Development Agreement - S. Livingston
(c) Discussion or other action regarding the proposed budget for La Porte Development
Corporation Board for Fiscal Year 2014-2015 - S. Livingston
3. DISCUSSION OR OTHER ACTION
(a) Discussion or other action authorizing Staff to post appropriate notice for a public hearing
for an economic incentive grant to ACT Independent Turbo Services, Inc. - S. Livingston
(b) Discussion or other action authorizing Staff to revise the existing Development Agreement
with INEOS - S. Livingston
4. SET DATE FOR NEXT MEETING
5. STAFF REPORTS
(a) Receive report of the Economic Alliance Houston Port Region - S. Livingston
(b) Receive Financial Report - M. Dolby
(c) Receive report on the recent ICSC (International Council of Shopping Centers) Show held in
Las Vegas - 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
Y
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The La Porte Development Corporation Board reserves the right to meet in closed session on any
agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551,
of the Texas Government Code (the Texas open meetings laws).
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
certify that a copy of the July 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 July f, 2014.
signature here
Patrice Fogarty, City Secretary