HomeMy WebLinkAbout07-22-19 Regular Meeting of the Development Corporation V r
RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
SHELLEY FULLER,BOARD MEMBER 0*- q JOHNNY MORALES,BOARD MEMBER
VENESSA GUERRERO,BOARD MEMBER NANCY OJEDA,VICE-PRESIDENT
CHUCK ENGELKEN,BOARD MEMBER A
Am
14)
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
July 22, 2019, at the City Hall Council Chanters, 604 West Fairmont Parkway, La Porte, Texas,
beginning at 5:00 pm to consider the following items of business:
1. CALL TO ORDER
2. STATUTORY AGENDA
(a) Presentation, discussion, and possible action to approve the minutes of the meeting held on
June 24, 2019. [Lee Woodward, City Secretary]
(b) Presentation, discussion, and possible action regarding an enhancement grant application
for 508 West Main Street. [Ryan Cramer, Economic Development Coordinator]
(c) Presentation, discussion, and possible action regarding an enhancement grant application
for 10424 Spencer Highway. [Ryan Cramer, Economic Development Coordinator]
(d) Presentation, discussion, and possible action regarding potential project for painting of
traffic control boxes on Main Street. [Ryan Cramer, Economic Development Coordinator]
(e) Presentation, discussion, and possible action regarding use of La Porte Development
Corporation funds under eligible projects for public safety facilities and street and drainage
improvements, in connection with proposed City Capital Improvement Projects. [Ryan
Cramer, Economic Development Coordinator]
3. SET DATE FOR NEXT MEETING
4. Hear announcements concerning matters appearing on the agenda; items of community
interest; and/or inquiries of staff regarding specific factual information or existing policy
from the Committee 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.
1
•
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 (281470-5019), two working days prior to the meeting for
appropriate arrangements
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the July 22, 2019, La Porte De\elopment Corporation
Board agenda was posted on the Qty Hall bulletin board, a place con enient and readily accessible to the general public at
all times, and to the City's website, www.LaPorteTXgov, in compliance with Chapter 551, Texas Goeemment Code.
DATE OF
POSTING 1 L' 1 C�
TIME OF _
POSTING L\ S '
TAKEN DOWN . ik
►MtfJ _
Wood :r., City - fefary
REMOVED •
JUL 2 5 2019
BY: