HomeMy WebLinkAbout11-09-15 Meeting of the La Porte Development Corporation Board of Directors e
RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER
MIKECOOKSLEY,VICE-PRESIDENT RANDY WOODARD,BOARD MEMBER
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JAY MARTIN,BOARD MEMBER A m NANCY OJEDA,BOARD MEMBER
CHUCK ENGELKEN,BOARD MEMBER rex&s
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
November 11, 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 October 28, 2015-S. Harris
3. STAFF REPORTS
(a) Receive Financial Report-S. Livingston
4. PUBLIC HEARING AND ASSOCIATED MATTERS
(a) Public hearing to receive comments regarding proposed project of the La Porte
Development Corporation in an amount not to exceed $250,000.00, to promote and develop
a new and expanded business enterprise, through site improvements and other related
improvements for infrastructure for property located at 1010 S. Broadway Street, La Porte,
TX-S. Livingston
(b) Consider approval or other action authorizing project of the La Porte Development
Corporation in an amount not to exceed $250,000.00, to promote and develop a new and
expanded business enterprise, through site improvements.and other related improvements
for infrastructure for property located at 1010 S. Broadway Street, LaPorte, TX- S.
Livingston
(c) Public hearing to receive comments regarding proposed project of the La Porte
Development Corporation in an amount not to exceed $400,000.00, to promote and develop
a new and expanded business enterprise, through site improvements and other related
improvements for infrastructure at the former Texas Parks &Wildlife building located at 102
E. Main Street and 105 San Jacinto Street, La Porte, TX-S. Livingston
(d) Consider approval or other action authorizing project of the La Porte Development
Corporation in an amount not to exceed $400,000.00, to promote and develop a new and
expanded business enterprise, through site improvements and other related improvements
for infrastructure at the former Texas Parks &Wildlife building located at 102 E. Main Street
and 105 San Jacinto Street, La Porte, TX-S. Livingston
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5. PRESENTATIONS
(a) Receive presentation regarding Certification as an Accredited Economic Development
Organization (AEDO)-S. Livingston
6. DISCUSSION AND POSSIBLE ACTION
(a) Discussion and possible action regarding a Request for Professional Services to formulate
an Economic Development Strategic Plan-S. Livingston
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(b) Consider approval or other action to adopt the findings of the Economic Development
Incentives Committee and approve a new incentives policy for all new or expanding
businesses in La Porte- S. Livingston
7. SET DATE FOR NEXT MEETING
8. 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.
9. 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
24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019.
CERTIFICATION
I certify that a copy of the November 11, 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 November 4, 2015. �9
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Patrice Fogarty, City Secretary �-�