HomeMy WebLinkAbout09-26-16 Regular Meeting of the La Porte Development Corporationa
RICHARD WARREN, PRESIDENT
SHELLEY FULLER, BOARD MEMBER
VENESSA GUERRERO, BOARD MEMBER
CHUCK ENGELKEN, BOARD MEMBER
MIKECLAUSEN, BOARD MEMBER
RANDY WOODARD, BOARD MEMBER
NANCY OJEDA, VICE-PRESIDENT/b>
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
September 26, 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 item be removed and considered
separately)
(a) Consider approval or other action regarding the minutes of the meeting held on August 29,
2016 - S. Harris
(b) Financial Report - M. Dolby
(c) Consider approval or other action authorizing Staff to execute payment in the amount of
$17,045.50 to Lawrence W. Maher, Jr., Family Trust for completion of enhancement grant
project, in accordance with terms of incentive agreement - T. Leach
3. AUTHORIZATIONS
(a) Consider approval or other action authorizing Board President Richard Warren to sign and
execute a development agreement with Lettie Sanchez for an enhancement grant project in
an amount not to exceed $7,559.73 for property located at 912 W. Main - T. Leach
(b) Consider approval or other action authorizing the Board President Richard Warren to sign
and execute a development agreement with Margaret Lindsey Russell for an enhancement
grant project in an amount not to exceed $25,000.00 for property located at 1026 S. 8th
Street La Porte, Texas - T. Leach
(c) Consider approval or other action regarding the appointment of a President and Vice -
President for the Board of the La Porte Development Corporation - T. Leach
(d) Consider approval or other action designating projects of the La Porte Development
Corporation and authorize Staff to publish public hearing notice for December 12, 2016 - T.
Leach
4. SET DATE FOR NEXT MEETING
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).
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
certify that a copy of the September 26, 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 September 20, 2016.
PWAL&
Patrice Fogarty, City Secretary