HomeMy WebLinkAbout02-22-16 Meeting of the La Porte Development Corporation Meeting AgendaRICH— WARREN, PRESI.EN MIKE CLAUSEN, BOAR. MEMBER
OF A
MIKE CO KSLEY, v CE- REST. 9 RAN.Y WOO.AR., BOAR. MEMBER
JAY MART N, BOAR. MEMBER V m NANCY -A, BOAR. MEMBER
CHUCK ENGELKEN, BOAR. MEMBER
CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA
Notice is hereby given of a meeting of the City of La Porte Ueveloprr>te nt Corporation to be Field on
February 22, 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 ORE3ER
2_ CONSENT AGENE3A (A// consent agenda items are considered routine by the La Porte
Oeve/opment Corporation Board and wf// be enacted by one motion_ There wi// be no separate
discussion of these items un/ess a Board member requests an item be removed and considered
separate/y)
(a) Consider approval or other action regarding minutes of the La Porte E)evelopment
Corporation Board meeting held on February 8, 2016 - R. Fogarty
(b) Receive Financial Report - S_ Livingston
3_ AUTHORIZATIONS
(a) Consider approval or other action authorizing $120,000.00 development agreement With
Fischer's Hardware, Inc_, in connection with incentive grant in the amount of $120,000.00,
for infrastructure impro rnm hts to property located at 1010 S_ Broadway Street - S_
Livingston
(b) Consider approval or other action authorizing an enhancement grant in amount not to
exceed $19,192.60 payable to 4 Ever Clear Pool Chemical Co_, LLC., and associated
development agreement, for infrastructure improvements to property located at 101 S.
Iowa - S_ Livingston
4_ SET E3ATE FOR NEXT MEETING - S_ Li ringston
5_ Board member comments regarding matters appearing on agenda; Recognition of
community lYte_mbers, city employees, and upcoming events; inquiry of staff regarding
specific factual information or existing policies.
6_ Adjourn
The La Porte neveloprr> nt Corporation Board reserves the right to meet 1" closed session on any
agenda item should the need arlsa and if applicable pursuant to authorization by Titie 5, Chapter 551,
of the Texas Government Code (the Texas open meetings laws)_
In compliance with the Americans with Eisabilities Act, the Gity 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 Secrete ry, at 281. 70.5 .
CERTIFICATION
I certify that a copy of the February 22, 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 February 16, 2016.
Patrice Fogarty, City Secretary
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