HomeMy WebLinkAbout09-22-14 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
September 22, 2014, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas,
beginning at 04:45 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 August 18, 2014 - S. Harris
(b) Consider approval or other action authorizing the disbursement of Payment No. 1 of 3, in the
amount of $5,000.00, to Richard Design Services, Inc., pursuant to previously approved
economic incentive agreement between the La Porte Development Corporation and Richard
Design Services, Inc. - S. Livingston
3. PUBLIC HEARING AND ASSOCIATED MATTERS
(a) Public Hearing to receive comments. regarding proposed project of the La Porte
Development Corporation to make expenditure of funds not to exceed $450,000.00, in
accordance with economic incentive agreement with ACT Independent Turbo Services,
Inc., - S. Livingston
(b) Consider approval or other action authoring project of the La Porte Development
Corporation to make expenditure of funds not to exceed $450,000.00, in accordance with
economic incentive agreement with ACT Independent Turbo Services, Inc., - S. Livingston
4. SET DATE FOR NEXT MEETING - S. Livingston
5. , STAFF REPORTS
(a) Receive 2014 Annual Report from Bob Mitchell, President of the Bay Area Houston
Economic Partnership - S. Livingston
(b) Receive Financial Report - M. Dolby
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. 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.
8. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
9. 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 September 22, 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 September ^^, 2014.
In
signature here g
Patrice Fogarty, City Secretary �� L