HomeMy WebLinkAbout10-24-16 Regular Meeting of the La Porte Development Corporation •
RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER
F
SHELLEY FULLER,BOARD MEMBER A ` "'"\O RANDY WOODARD,BOARD MEMBER
�M
VENESSA GUERRERO,BOARD MEMBER NANCY OJEDA,VICE-PRESIDENT
CHUCK ENGELKEN,BOARD MEMBER
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
October 24, 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 minutes of the meeting held on September 26,
2016 - P. Fogarty
(b) Financial Report- M. Dolby
(c) Consider approval or other action authorizing Staff to execute payment in the amount of
$185,000.00 to "ACT Independent Turbo Services, Inc., in accordance with terms of
incentive agreement- T. Leach
3. AUTHORIZATIONS
(a) Consider approval or action authorizing the Board President Richard Warren to sign and
execute a development agreement with Patrasia Hefley for an enhancement grant project in
an amount not to exceed $25,000.00 for property located at 832. S. Broadway La Porte,
Texas - T. Leach
(b) Consider approval or other action designating projects of the La Porte Development
Corporation and authorize Staff to publish public hearing notice for January 9, 2017 - T.
Leach
(c) Consider approval or other action authorizing Board President Richard Warren to execute
and sign a development agreement with "Deborah S. Bernay, O.D." (dba La Porte Vision
Center) for an enhancement grant for an amount not to exceed $2,950.00 for property
located at 401 W. Fairmont Parkway La Porte, Texas - 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
I certify that a copy of the October 24, 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 October 18, 2016.
- V J
Patrice Fogarty, City Secretary
tifrb( Cr
' 9611))/
•
•
• 2