HomeMy WebLinkAbout08-24-20 Regular Meeting of the Development Corporation I
RICHARD WARREN,PRESIDENT L DANNY EARP,BOARD MEMBER
SHELLEY FULLER,BOARD MEMBER ►AO JOHNNY MORALES,BOARD MEMBER
RACHEL COTTON,BOARD MEMBER i• A 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
August 24, 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:
Social distancing protocols will be in effect in the Council Chambers Remote. Remote participation is
available also. Attend via a screen using this link: https://us02web.zoom.us/j/81943740591?
pwd=ZXFiMEE3amVrM2IrNWJzVkIDR2hMQT09. Join by phone at 888.475.4499 or 877.853.5257. Th,
meeting ID is 819 4374 0591. The password is 410277.
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. AUTHORIZATIONS
(a) Presentation, discussion, and possible action to approve the minutes of the July 27, 2020,
meeting. [President Warren]
(b) Presentation, discussion, and possible action to elect a President and Vice President for
Fiscal Year 2020-2021, per Section 3.02 of the La Porte Development Corporation's
Bylaws. [Jason Weeks, Assistant City Manager]
(c) Presentation, discussion, and possible action to approve a proposed economic
development incentive agreement with Marion (Marty) and Vicki Campise in connection
with 100 W. Main Street, an incentive project for the refurbishment and renovation of the
old bank building located at 100 W. Main Street in La Porte, Texas, in an amount not to
exceed $85,000.00. [Jason Weeks, Assistant City Manager]
4. SET NEXT MEETING
5. BOARD COMMENTSHear 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. ADJOURN
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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.
Pursuant to Texas Government Code Sec. 551.127, on a regular, non-emergency basis, members may attend and participate in the
meeting remotely by video conference.Should that occur, a quorum of the members will be physically present at the location noted
above on this agenda.
CERTIFICATE
I, Lee Woodward, City Secretary, do hereby certify that a copy of the August 24, 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.
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Lee Woodward, City Secretary
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