HomeMy WebLinkAbout02-09-15 Meeting of the La Porte Development Corporation Board of Directors d
RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER
MIKE COOKSLEY,VICE-PRESIDENT RANDY WOODARD,BOARD MEMBER
JAY MARTIN,BOARD MEMBER V m NANCY OIEDA,BOARD MEMBER
CHUCK ENGELKEN,BOARD MEMBER rBxAB
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
February 9, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, LaPorte, 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 the La Porte Development Corporation
Board held on January 26, 2015- P. Fogarty
(b) Consider approval or other action regarding an enhancement grant amount not to exceed
$25,000.00 to Eagle Energy Resources, LLC, new owner of the Alamo Building, 153 South
Broadway, to be awarded at the completion of the project-S. Livingston
(c) Consider approval or other action regarding revisions to Section 5.04 of the La Porte
Development Corporation By-Laws and recommending La Porte City Council authorize the
revisions -S. Livingston
3. SET DATE FOR NEXT MEETING -S. Livingston
4. 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.
5. 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.
Section 551.087(2) -Deliberation regarding Economic Development negotiations.
Meeting with staff of Development Corporation Board and City of La Porte to deliberate
offer of financial or other incentives to business prospect, in connection with Sector 23
Project.
Section 551.072(2) -Consultation with Attorney
Consultation with attorney for Development Corporation Board regarding Sector 23 Project.
6. Reconvene into regular session and consider action, if any, on items discussed in executive
session.
7. 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 February 9, 2015, 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 February'f- 2015. v�
signature here
Patrice Fogarty, City Secretary
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