HomeMy WebLinkAbout09-30-15 Meeting of the La Porte Development Corporation Board of Directors d
RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER
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MIKE COOKSLEY,VICE-PRESIDENT RANDYWOODARD,BOARDMEMBER
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JAY MARTIN,BOARD MEMBER M NANCY OJEDA,BOARD MEMBER
CHUCK ENGELKEN,BOARD MEMBER 7ExA8
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 30, 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. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte
Development 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 or other action regarding minutes of the meeting of the La Porte
Development Corporation Board held on August 26, 2015-S. Harris
(b) Consider approval or other action authorizing staff to execute payment in the amount of
$15,787.63 to David or Sharon Tindle for the completed enhancement project of the Oak
Center at 1000 S. Broadway-S. Livingston
3. DISCUSSION AND POSSIBLE ACTION
(a) Discussion and possible action regarding economic development initiatives for staff to
pursue in FY 2015-2016 and/or the next 1-3 years - S. Livingston
(b) Discussion and possible action to establish a 'Rainy Day Fund" for future use - S.
Livingston
(c) Discussion and possible action to establish an Incentive Policy Subcommittee - S.
Livingston
4. SET DATE FOR NEXT MEETING
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.
Texas Government Code, Section 551.072 - For the purpose of deliberating the purchase,
exchange, lease or value of real property: Meet with Economic Development Coordinator to
discuss possible purchase of real estate by the La Porte Development Corporation.
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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 September 30, 2015, agenda of items to be considered by the Board of the LaPorte
Dexelopment Corporation was placed on the City Hall Bulletin Board on September'2A 2015.
Patrice Fogarty, City Secretary