HomeMy WebLinkAbout05-23-16 Regular Meeting of the La Porte Development CorporationRICHARD WARREN, PRESIDENT
SHELLEY FULLER, BOARD MEMBER
JAY MARTIN, BOARD MEMBER
CHUCK ENGELKEN, BOARD MEMBER
MIKE CLAUSEN, BOARD MEMBER
RANDY WOODARD, BOARD MEMBER
NANCY OJEDA, VICE-PRESIDENT
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
May 23, 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 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 Rem be removed and considered
separately)
(a) Consider approval or other action regarding minutes of the La Porte Development
Corporation Board meeting held on April 25, 2016 - P. Fogarty
(b) Receive Financial Report - S. Livingston
(c) Consider approval or other action authorizing Staff to execute payment in the amount of
$18,091.56 to 4 Ever Clean Pool Chemical Co., LLC., at 101 S. Iowa Street La Porte, Texas
for completion of enhancement grant project, in accordance with terms of incentive
agreement - S. Livingston
3. DISCUSSION AND POSSIBLE ACTION
(a) Consider approval or other action authorizing Board President Richard Warren to sign and
execute an incentive agreement with "Lawrence W. Maher Jr. Family Trust", in connection
with an enhancement grant project in an amount not to exceed $17,045.50, for property
located at 505 W. Fairmont Parkway, La Porte, Texas - S. Livingston
(b) Discussion and possible action regarding future projects and/or initiatives of the La Porte
Development Corporation - 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 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).
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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 May 23, 2016, agenda of items to be considered by the Board of the La Porte De\elopment
Corporation was placed on the City Hall Bulletin Board on May 17, 2016.
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Patrice Foctartv. Citv Secretary
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