HomeMy WebLinkAbout03-25-19 Regular Meeting of the Development Corporation I
RIGHARO WARREN,PRESIDENT DANNY EARS.,BOARO MEMBER
SHELLEY FULLER,BOARD MEMBER IC** (CCC q JOHNNY MORALES,BOAR.MEMBER
V ENESSA GUERRERO,BOARD MEMBER 'SS NANCY OJEOA,VICE-PRESIDENT
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CHUCK ENGELKEN,BOARD MEMBER V m
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
March 25, 2019, at the City Hall Council Chambers, 604 W Fairmont Parlcvvax La Porte, Texas,
beginning at 5_00 pm to consider the following items of business=
1_ CALL TO ORDER
2_ AGENDAITEMS
(a) Approve minutes of the La Porte Development Corporation Board meeting held on February
25, 2019. [Lee Woodward, City Secretary]
(b) Presentation, discussion and possible action to approve $100,000.00 to Gantstein Esquire
LLC in accordance with incentive agreement for the development of Pipeline Grill restaurant
at 10003 Spencer Highway. [Ryan Cramer, Economic Development Coordinator]
(c) Presentation , discussion and possible action grant Texas Snowbirds Daiquiris and Grill the
sum of$12,380.45 for a facade enhancement grant for building at 1602 West Main Street, to
be remitted upon completion of the project_ [Ryan Cramer, Economic Development
Coordinator]
(d) Presentation, discussion and possible action to approve Project G, an incentive project in an
amount not to exceed $700,000.00 for new/expanded business enterprise at 1230
Independence Parkway. [Ryan Cramer, Economic Development Coordinator]
(e) Presentation, discussion and possible action to grant J. J. Meza the sum of$5,417.74 for a
facade enhancement grant for building in the 700 Block of West Main Street, to be remitted
upon completion of the project. [Ryan Cramer, Economic Development Coordinator]
3_ SET DATE FOR NEXT MEETING
4_ BOARD COMMENTS - Hear announcerrents concerning matters appearing on the agenda;
items of community interest;and/or inquiries of staff regarding specific factual information or
existing policy from the ConTrittee members and City staff, for which no formal action will be
discussed or taken_
5_ ADJOURNMENT
If, during the course of the meeting and discussion of any items covered by this notice, the La Porte
Development Corporation Board determines that a Closed or Executive Session of the Board is required, then
such closed meeting will be held as authorized by Texas Government Code, Chapter 551, Section 551.071 -
consultation with counsel on legal matters; Section 551.072 - deliberation regarding purchase, exchange,
lease or value of real property; Section 551.073 - deliberation regarding a prospective gift; Section 551.074 -
personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or
dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices;
Section 551.087 - deliberation regarding economic development negotiation; Section 551.089 - deliberation
regarding security devices or security audits, and/or other matters as authorized under the Texas Government
Code. If a Closed or Executive Session is held in accordance with the Texas Government Code as set out
above, the La Porte Development Corporation Board will reconvene in Open Session in order to take action, if
necessary, on the items addressed during Executive Session.
Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are
requested to contact the City Secretary's office (281-470-5019), two working days prior to the meeting for
appropriate arrangements
CERTIFICATE
I, Lee Woodward, Qty Secretary, do hereby certify that a copy of the March 25, 2019, La Porte De\elopment Corporation
Board agenda was posted on th City Hall bulletin board, a place convenient and readily accessible to the general public at
all times, and to the CitA webs te, www.LaPorteTXgov, in compliance with Chapter 551, Texas Go4emment Code.
DATE OF
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