HomeMy WebLinkAbout06-24-19 Regular Meeting of the Development Corporation • •
RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
SHELLEY FULLER,BOARD MEMBER 0* • q JOHNNY MORALES,BOARD MEMBER
VENESSA GUERRERO,BOARD MEMBER 9 NANCY OJEDA,VICE-PRESIDENT
CHUCK ENGELKEN,BOARD MEMBER V \ m
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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
June 24, 2019, at the City Hall Council Chambers, 604 Wiest Fairmont Parkway, La Porte, Texas,
beginning at 5:00 pm to consider the following item of business:
1. CALL TO ORDER
2. CONSENT AGENDA(Approval of Consent Agenda items authorizes each to be implemented in
accordance with staff recommendations provided. An item may be removed from the consent
agenda and added to the Statutory Agenda for full discussion upon request by a member of the
Committee present at this meeting.)
(a) Approve minutes of the La Porte Development Corporation Board meeting held on April 22,
2019. [Lee Woodward, City Secretary]
3. PUBLIC HEARING AND ASSOCIATED MATTERS
(a) The Board will hear comments from the public on Project G, a project for the development
of new or expended business enterprises that create and retain primary jobs, granted to
INEOS Syrolution America, LLC for development of a styrene monomer manufacturing
facility at 1230 Independence Parkway, in a total amount not to exceed $700,000.00. [Ryan
Cramer, Economic Development Coordinator]
4. AUTHORIZATIONS
(a) Presentation, discussion, and possible action to approve a proposed economic
development incentive agreement with INEOS Styrolution America, LLC in connection with
Project G, an incentive project for development of a styrene monomer manufacturing facility
at 1230 Independence Parkway. [Ryan Cramer, Economic Development Coordinator]
5. SET DATE FOR NEXT MEETING
6. 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.
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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 (281-470-55019), two working days prior to the meeting for
appropriate arrangements.
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the June 24, 2019, La Porte De\elopment Corporation
Board agenda was posted on the City Hall bulletin board, a place con enient and readily accessible to the general public at
all times, and to the City's websi , www.LaPorteTXgov, in compliance with Chapter 551, Texas Government Code.
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