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HomeMy WebLinkAbout08-18-14 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 Special Meeting of the City of La Porte Development Corporation to be held on August 18, 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 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 August 11, 2014 - S. Harris 3. DISCUSSION OR OTHER ACTION (a) Discussion or other action regarding basic plan for moving forward with Retail and Restaurant Development in the next twelve (12) months - S. Livingston (b) Discussion or other action regarding La Porte Development Corporation Board priorities regarding the variety of projects for which the Board may wish to consider awarding financial incentives - S. Livingston 4. SET DATE FOR NEXT MEETING - S. Livingston 5. 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. 6. 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. 7. Reconvene into regular session and consider action, if any, on items discussed in executive session. 8. 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 August 18, 2014, agenda of items to be considered by the Board of the La Porte Development Corporation was placed on the City Hall Bulletin Board on August 12, 2014. signature here Patrice Fogarty, City Secretary