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HomeMy WebLinkAbout06-12-17 Regular Meeting of the Development Corporation RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER 4011\ ASHELLEY FULLER,BOARD MEMBER 9 RANDY WOODARD,BOARD MEMBER VENESSA GUERRERO,BOARD MEMBER /, ANm NANCY OJEDA,VICE-PRESIDENT CHUCK ENGELKEN,BOARD MEMBER `�re xis 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 June 12, 2017, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at 5:10 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 La Porte Development Corporation Board meeting held on May 22, 2017 - P. Fogarty (b) Consider approval or other action designating projects of the La Porte Development Corporation and authorize Staff to publish public hearing notice for August 12, 2017 - T. Leach 3. PUBLIC HEARING AND ASSOCIATED MATTERS (a) Public hearing to receive comments regarding proposed project of the La Porte Development Corporation for acquisition of real property located at 1218 S. Broadway for park/recreation purposes , in the amount of $57,372.00; consider approval or other action authorizing project of the La Porte Development Corporation in the amount of$57,372.00 for acquisition of real property located at 1218 S. Broadway for park/recreation purposes - T. Leach 4. DISCUSSION AND POSSIBLE ACTION (a) Discussion and possible action regarding project for installation of sidewalks along Main Street - T. Leach 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). Y • 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 June 12, 2017 , agenda of items to be considered by the Board of the La Porte Development Corporation was placed on the City Hall Bulletin Board on June>af 2017. ( _ '7, ‘2...017 ]GIC - A,V""77 Patrice Fogarty, City Secretary ernovea b,{ C tact s San c ha