HomeMy WebLinkAbout01-11-16 Meeting of the La Porte Development Corporation Board of Directorsx
RICHARp WARREN, PRESIpENT MIKE CLAUSEN, BOARp MEMBER
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MIKE COOKSLEY, VICE-PRESIpENT � 09 RANpy WOOpARp,BOARp MEM BER
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lAY MARTN, BOARp MEMBER V NANCY QIEUA, B�I�Rp MEMBER
CHUCK ENGELKEN, BOARp M EM BER tt A -A
CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA
NOtice is hereby given of a rrreeting of the City Of La Porte ne-Ioprrrant Corporation to be held on
January '11, 20'16, 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 ORMER
2_ CONSENT AGENnA (A// consent agenda items are considered routine by the La Porte
Oeve/opment Corporation Board and will be enacted by one motor - There will be no separate
discussion of these items unless a Board member requests an item be removed and considered
separate/y)
(a) Consider approval or other action of minutes of the La Porte U3evelopment Corporation
Board meeting held on 14, 2015 - P_ Fogarty
(b) Receive Financial Report - S_ Livingston
3_ AUTHORIZATIONS
(aj Consider approval or other action authorizing an enhancement grant in an amount not to
exceed $42,057.86 payable to Brotamonte Asset 1, LLC-, and associated development
agreement, for infrastructure improvements to apartment building complex located at 315 N_
2nd Street With payment to be remitted at the completion of the project - S_ Livingston
(b) Consider approval or other action authorizing an incentive grant in an amount not to exceed
$250,000.00 payable to Fischer's Hardware, Inc_, and associated development agreement,
for infrastructure improvements to property located at 1010 S_ Broadway Street, with
payment to be remitted at the completion of the project - S_ Livingston
(cj Consider approval or other action to adopt proposed amendments to the By -Laws of the
La Porte development Corporation and forward proposed amendments to the corporation's
by-laws to the City Council for consideration - S_ Livingston
4_ SET DATE FOR NEXT MEETING - S_ Livingston
5_ Board member comments regarding matters appearing on agenda; Recognition of
community members, city errrployees, and upcoming events; inquiry of staff regarding
specific factual information or existing policies_
6_ Adjourn
The Lm 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 January 11, 2016, agenda of items to be considered by the Board of the La Porte Development
Corporation was placed on the City Hall Bulletin Board on January k 2016.
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Patrice Fogarty, City Secretary
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