HomeMy WebLinkAbout02-08-16 Meeting of the La Porte Development CorporationOF A
MIKE COOKSLEY, VICE-PRESIDENT RANGY
O� RANGY WOO.AR., BOq R. MEMBER
JAY MARTIN- BOAR. MEMBER V m NANCY OJEOA. BOAR. MEMBER
CHUCK E-ELKEN, BOAR. MEMBER Tt xl��
CITY OF LA PORTE E)EVELOPMENT CORPORATION MEETING AGENVA
Notice is hereby given of a rireeting of the City of La Porte development Corporation to be held on
February 8, 2016, 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 ORt7ER
2_ CONSENT AGENDA (A// consent agenda items are considered routine / y the La Porte
Oeve/opm ent Corporation Board and will be enacted by one motion_ There will be no separate
discussion cf these items unless a Board member requests an item be removed and considered
separately)
(a) Consider approval or other action regarding minutes of the La Porte 17evelopment
Corporation Board meeting held on January 1 1, 2016 - P. Fogarty
(b) Receive Financial Report - S. Livingston
(c) Consider approval or other action authorizing Staff to execute payment in the amount of
$100,000.00 to Gantstein Esquire, LLC (the Pipeline (--rill) for completed infrastructure, site
improvements, and other related improvements for building site at 10003 Spencer Hwy, in
accordance with terms of incentive agreement - S_ Livingston
3_ DISCUSSION L>NC POSSIBLE .ACTION
(a) discussion and possible action regarding the proposed Economic Clevelopment Strategic
Plan Update - 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 neveloprrxent 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 Govern rlre nt Code (the Texas open meettngs taws)_
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 February 8, 2016, agenda of items to be considered by the Board of the La Porte Deoelopment
Corporation was placed on the City Hall Bulletin Board on February 2, 2016.
Patrice Fogarty, City Secretary
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