HomeMy WebLinkAbout07-26-21 Regular Meeting of the Development Corporation1.0
RICHARD WARREN, PRESIDENT DANNY EARP, BOARD MEMBER
BRENT M<CAULLEY, COUNDUPERSON 0* AD JOHN BIAKEMORE, BOARD MEMBER
RACHEL COTTON, BOARD MEMBER N A� �� NANCY OIEDA, VICE-PRESIDENT
CHUM ENGELKEN, COUNOIPERSON
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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
July 26, 2021, at the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas,
beginning at 5:15 pm to consider the following items of business:
Remote participation is available. Attend via a screen using this link:
https://us02web.zoom. us/j/86779605962?pwd=VlpiTXV HNnp4Zj]ONG9tYnJtvW dmUT09.
Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 867 7960 5862 and the passcode is
276435.
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 June 28, 2021,
meeting. [President Warren]
(b) Presentation, discussion, and possible action to approve reimbursement in the amount of
$50,000.00 to Enhancement Grant Program applicants Marion (Marty) and Vicki Campise
for completion of enhancements for their property located at 100 W. Main Street in La
Porte, Texas. [Jason Weeks, Assistant City Manager]
4. SET NEXT MEETING
5. BOARD COMMENTS 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. 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
561.071 - 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 Secretarys 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.
I, Lee Woodward, City Secretary, do hereby certify that a copy of the July 26, 2021, 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(
TIME OF
POSTING
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Lee Woodward, City Secretary