HomeMy WebLinkAbout12-14-15 Meeting of the La Porte Development Corporation Board of Directors RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER
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MIKE COOKSLEY,VICE-PRESIDENT .* :4 RANDY RANDY WOODARD,BOARD MEMBER
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JAY MARTIN,BOARD MEMBER m NANCY OJEDA,BOARD MEMBER
CHUCK ENGELKEN,BOARD MEMBER rexne
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
December 14, 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. STAFF REPORTS
(a) Receive Financial Report-S. Livingston
3. AUTHORIZATIONS
(a) Consider approval or other action of minutes of the La Porte Development Corporation
Board meeting held on November 11, 2015-S. Harris
(b) Consider approval or other action authorizing an enhancement grant in an amount not to
exceed $42,057.86 payable to Brotamonte Asset 1, LLC., for apartment building complex
located at 315 N. 2nd Street with payment to be remitted in accordance with a development
agreement at the completion of the project-S. Livingston
4. SET DATE FOR NEXT MEETING -S. Livingston
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. Adjourn
The La Porte Development Corporation Board reserves the right to met 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 December 14, 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 Decembehff 2015.
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