HomeMy WebLinkAbout04-22-19 Regular Meeting of the Development Corporation RICHARD WARREN,PRESIDENT DANNY GARP,BOARD MEMBER
SHELLEY FULLER,BOARD MEMBER Q� q JOHNNY MORALES,BOARD MEMBER
V ENESSA GUERRERO,BOARD MEMBER fT.• NANCY OJEDA,VICE-PRESIDENT
CHUCK ENGELKEN,BOARD MEMBER �Y\ •
CITY OF LA PORTE CP EVE LOPMENIT CORPORATION MEETING AGENCPA
Notice is hereby given of a meting of the City of La Porte Development Corporation to be held on
April 22, 2019, at the City Hall Council Chambers, 604 Wiest Fairmont Parkway, La Porte, Texas,
beginning at 5:00 pm to consider the following items of business:
1_ CALL_TO ORDER
2. AGENDAIT EMS
(a) Approve minutes of the La Porte Development Corporation Board meeting held on March
25, 2019_ [Lee Woodward, City Secretary]
(b) Presentation, discussion, and possible action to grant Texas Snowbirds Daiquiris and Grill a
facade enhancement grant for a building at 1602 West Main Street to be remitted upon
completion of the project_ [Ryan Cramer, Economic Development Coordinator]
(c) Presentation, discussion, and possible action regarding a facade enhancement grant
application for 812 South 8th Street_ [Ryan Cramer, Economic Development Coordinator]
3_ SET DATE FOR NEXT MEETING_ [Ryan Cramer, Economic Development Coordinator]
4_ Board comments- Hear ann0(/nCements concerning matters appearing on the agenda; items
of community, interest,- and/or inquiries of staff regarding specific factual information or
existing po/icy, from the Committee members and City staff, for which no forma/ action wil/
be discussed or taken_
5. .4DJOU RNMENT
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 (2131-470-5019), two working days prior to the meeting for
appropriate arrangements
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the April 22, 2019, La Porte DeN,elopment Corporation
Board agenda was posted on the City Hall bulletin board, a place convenient and readily accessible to the general public at
all times, and to the City's website, www.LaPorteTXgov, in compliance with Chapter 551, Texas Go\,emment Code.
DATE OF
POSTING Ii L 19 ,ft
TIME OF IIIPOSTING ' 31 ��
TAKEN DOWN A1IJ mLI sr �• \
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