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HomeMy WebLinkAbout10-27-14 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 October 27, 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 September 22, 2014 - S. Harris (b) Consider approval or other action authorizing staff to execute payment in the amount of $40,000.00 to the 'Rob Johnson Realty Corporation' (aka 'Rob'Johnson Interests') per the terms of the enclosed economic development agreement - S. Livingston 3. SET DATE FOR NEXT MEETING - S. Livingston 4. STAFF REPORTS (a) Receive Financial Report - M. Dolby 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 October 27, 2014, agenda of items to be considered by the Board of the La Porte Development V. .)k i Vi> Corporation was placed on the City Hall Bulletin Board on October'0-1 ALr 14. signature here Patrice Fogarty, City Secretary �v Aul'wrubct' ( o d'fl 1 r