HomeMy WebLinkAbout04-27-20 Regular Meeting of the Development Corporation RICHARD WARREN,PRESIDENT DANNY EARP,BOARD MEMBER
SHELLEY FULLER,BOARD MEMBER 0F_. ,p JOHNNY MORALES,BOARD MEMBER
RACHEL COTTON,BOARD MEMBER NANCY OJEDA,VICE-PRESIDENT
CHUCK ENGELKEN,BOARD MEMBER C7 ,
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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
April 27, 2020 , at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas ,
beginning at 5:00 PM
to consider the following items of business:
To attend the meeting remotely, via the Zoom meeting app, use the link
https://zoom.us/j/93673992112, with Meeting ID 936 7399 2112. To attend by phone only, dial 877-853-
5257 or 888-475-4499, both are toll-free in the U.S.
1. CALL TO ORDER
2. CITIZEN COMMENT (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. 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 the minutes of the meeting held on February 24, 2020. [Richard Warren,
President]
4. AUTHORIZATIONS
(a) Presentation, discussion, and possible action to authorize an expenditure for promotional
purposes in an amount not to exceed $50,000.00 for the La Porte Small Business Stimulus
Program, and appoint a three person panel to the La Porte Stimulus Task Force. [Ryan
Cramer, Economic Development Coordinator]
5. SET NEXT MEETING
6. 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.
7. ADJOURN
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 Oper
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 April 27, 2020, La Porte Development 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.LaPorteTX.gov, in compliance with Chapter 551, Texas Government Code.
DATE OF
POSTING 4 „Zb
TIME OF / /
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Lee Woodward, City Secretary