HomeMy WebLinkAbout12-12-16 Regular Meeting of the La Porte Development Corporation •
RICHARD WARREN,PRESIDENT MIKE CLAUSEN,BOARD MEMBER
SHELLEY FULLER,BOARD MEMBER O 0 RANDY WOODARD,BOARD MEMBER
VENESSA GUERRERO,BOARD MEMBER V 'm NANCY OJEDA,VICE-PRESIDENT
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CHUCK ENGELKEN,BOARD MEMBER ` lV
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
December 12, 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 October 24,
2016 - P. Fogarty
(b) Consider approval or other action authorizing Staff to execute payment in the amount of
$2,868.50 to Deborah S. Bernay, O.D. (dba La Porte Vision Center) for completion of
enhancement grant project, in accordance with terms of incentive agreement- T. Leach
3. PUBLIC HEARING AND ASSOCIATED MATTERS
(a) Public hearing to receive comments regarding proposed projects providing for designation
of 1) $350,000.00 for parking spaces at Pecan Park; 2) $400,000.00 for restroom/Pavilion at
Five Points and 3) $229,665.00 for Enhancement Grant Program; consider approval or
other action authorizing projects of the La Porte Development Corporation in the amount of
$350,000.00 for parking spaces at Pecan Park; $400,000.00 for restroom/Pavilion at Five
Points and $229,665.00 for Enhancement Grant Program - T. Leach
4. AUTHORIZATIONS
(a) Consider approval or other action amending the Enhancement Grant Program to include a
requirement that City of La Porte businesses be included in the quotation process for
applicable projects - T. Leach
5. SET DATE FOR NEXT MEETING
6. 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.
7. 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,
3
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 December 12, 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 December 6, 2016.
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Patrice Fogarty, City Secretary
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