HomeMy WebLinkAbout11-11-19 Regular Meeting of the Development Corporation a I
RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
SHELLEY FULLER,BOARD MEMBER 0*4 A JOHNNY MORALES,BOARD MEMBER
VACANT,BOARD MEMBER 9 NANCY OJEDA,VICE-PRESIDENT
CHUCK ENGELKEN,BOARD MEMBER
14.1
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
November 11, 2019, at the City Hall Council Chambers, 604 Wiest Fairmont Parkway, La Porte, Texas,
beginning at 4:30 pm to consider the following items of business:
1. CALL TO ORDER
2. PUBLIC COMMENTS (Generally limited to five minutes per person; in accordance with state law,
the time may be reduced if there is a high number of speakers or other considerations.)
3. AUTHORIZATIONS
(a) Approve minutes of the meeting held on September 23, 2019. [Richard Warren, President]
(b) Presentation, discussion, and possible action to approve posting and beginning a 60-day
comment period for proposed CIP projects for Fiscal Year 2019-2020 utilizing La Porte
Development Corporation Board funds. [Ryan Cramer, Economic Development
Coordinator]
(c) Presentation, discussion, and possible action on proposed mini-mural renderings and
strategy for painting of traffic control boxes on Main Street. [Ryan Cramer, Economic
Development Coordinator]
4. SET DATE FOR NEXT MEETING
5. 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.
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.
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, City Secretary, do hereby certify that a copy of the Nmember 11, 2019, La Porte Deelopment
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
Govemment Code.
DATE OF
POSTING 11/51/q
TIME OF
POSTING 501 P.M.
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Lee Woodward, City Secretary