HomeMy WebLinkAbout02-12-18 Regular Meeting of the Development Corporation •
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RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
SHELLEY FULLER,BOARD MEMBER C L A DOYLE BLACK,BOARD MEMBER
VENESSA GUERRERO,BOARD MEMBER 11.! 9 NANCY OJEDA,VICE-PRESIDENT
CHUCK ENGELKEN,BOARD MEMBER !} n,
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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
February 12, 2018, 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. AUTHORIZATIONS
(a) Consider approval or other action regarding minutes of the December 11, 2017, meeting of
the La Porte Development Corporation Board - P. Fogarty
(b) Consider approval or other action authorizing La Porte Development Corporation Staff to
execute payment in the amount of $100,000 to Gantstein Esquire, LLC in accordance with
the terms of incentive agreement for the development agreement at 10003 Spencer
Highway- R. Cramer
3. SET DATE FOR NEXT MEETING - R. Cramer
4. 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.
5. 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 February 12, 2018 , agenda of items to be considered by the Board of the La Porte Development
Corporation was placed on the City Hall Bulletin Board on February 6, 2018.
•r �� � REMOVED
Pat ce Fogarty, City Se et y
FEB 162018
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