HomeMy WebLinkAbout08-14-17 Regular Meeting of the Development Corporation V
RICHARD WARREN,PRESIDENT DANNY EARP
SHELLEY FULLER,BOARD MEMBERCF q RANDY WOODARD,BOARD MEMBER
VENESSA GUERRERO,BOARD MEMBER 9 NANCY OJEDA,VICE-PRESIDENT
CHUCK ENGELKEN,BOARD MEMBER (.3 ) � 11,
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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
August 14, 2017, at the City Hall Council Chanters, 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 La Porte Development
Corporation Board meeting held on July 17, 2017-S. Harris
(b) Consider approval or other action authorizing Staff to execute payment in the amount of
$9,503.77, for property located at 9901 Spencer Hwy., to Wayne Ruthledge for completion
of enhancement grant project, in accordance with the terms of incentive agreement - T.
Leach
(c) Consider approval or other action authorizing Staff to execute payment in the amount of
$7,559.73 for property located at 912 W. Main, to the Gates for completion of enhancement
grant project, in accordance with the terms of incentive agreement-T. Leach
3. PUBLIC HEARING AND ASSOCIATED MATTERS
(a) Public hearing to receive comments regarding proposed projects of the La Porte
Development Corporation Board for Fiscal Year 2017-2018, for 1) La Porte Wave Pool
renovations; 2) Main Street Decorative Lighting; 3) Design services for proposed new La
Porte Recreation Center and 4) Northwest Pool Renovation-T. Leach
(b) Consider approval or other action regarding the following projects of the La Porte
Development Corporation; 1) La Porte Wave Pool renovations, in an amount not to exceed
$410,000.00; 2) Main Street Decorative Lighting, in an amount not to exceed $180,000.00; 3)
Design services for proposed new La Porte Recreation Center, in an amount not to exceed
$500,000.00 and 4) Northwest Pool Renovations, in an amount not to exceed $800,000.00-
T. Leach
4. SET DATE FOR NEXT MEETING -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).
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 August 14, 2017 , 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 August y , 2017.
Patrice Fogarty, City Secretary
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