HomeMy WebLinkAbout06-01-15 Meeting of the La Porte Development Corporation Board of Directors 4
RICHARD WARREN,PRESIDENT L MIKE CLAUSEN,BOARD MEMBER
OF- A
MIKE COOKSLEY,VICE-PRESIDENT t ,,9 RANDY WOODARD,BOARD MEMBER
JAY MARTIN,BOARD MEMBER 4m NANCY OJEDA,BOARD MEMBER
CHUCK ENGELKEN,BOARD MEMBER rexAs
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
June 1,2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning
at 5:00 PM to consider the following items of business:
1. CALL TO ORDER
2. AUTHORIZATIONS
(a) Consider approval or other action of minutes of the meeting of the La Porte Development
Corporation Board held on May 13, 2015-S. Harris
(b) Consider approval or other action regarding a development agreement with "Gantstein
Esquire, LLC.", for an amount not to exceed $300,000.00 and authorizing Board President
Richard Warren to sign and execute such economic development incentive agreement- S.
Livingston
3. DISCUSSION OR OTHER ACTION
(a) Discussion or other action authorizing staff to submit any proposed revisions and/or
amendments to the By-Laws of the La Porte Development Corporation to the La Porte City
Council for approval-S. Livingston
(b) Discussion or other action authorizing staff to document rules and/or a policy for La Porte
Development Corporation meeting norms, which the La Porte Development Corporation
Board may wish to adopt-S. Livingston
4. SET DATE FOR NEXT MEETING -S. Livingston
5. STAFF REPORTS
(a) 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. Adjourn
The La Porte Development Corporation Board reserves the right to meet in closed session on any
agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551,
of the Texas Government Code (the Texas open meetings laws).
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
p.
24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
CERTIFICATION
I certify that a copy of the June 1, 2015, agenda of items to be considered by the Board of the La Porte Development
Corporation was placed on the City Hall Bulletin Board on May 26, 2015.
Patrice Fogarty, City Secretary