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
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Corporation was placed on the City Hall Bulletin Board on October'0-1
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