HomeMy WebLinkAbout10-25-21 Regular meeting of the Development CorporationRICHARD WARREN, PRESIDENT
DRENT McCAULLEY, COUNCILPERSON
RACHEL COTTON, BOARD MEMBER
CHUCK ENGELKEN, COUNCILPERSON
DANNY EARP, BOARD MEMBER
JOHN BLAKEMORE, BOARD MEMBER
NANCY OJEDA, VICE-PRESIDENT
Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on
October 25, 2021, at the City Hall Council Chamber, 604 West Fairmont Parkway, La Porte, Texas,
beginning at 5:00 pm to consider the following items of business:
Remote participation is available, also. Attend via a screen using this link:
https://us02web.zoom.us/j/83259067706?pwd=enhZR3,h,Ba3djaOt2NmZQUVoxMjBOdzO9
Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 832 5906 7706 and the
passcode is 711656.
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.)
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(a) Presentation, discussion, and possible action to approve the minutes of the regular
meeting of the La Porte Development Corporation held on September 27, 2021. [President
Warren]
(b) Presentation, discussion, and possible action to approve a reimbursement payment in the
amount of $14,140.88 in connection with an April 26, 2021, enhancement grant to Mike
Snider for business sign improvements at Snider Transmission, located at 10335 W.
Fairmont Parkway in La Porte, Texas. [Jason Weeks, Assistant City Manager]
(c) Presentation, discussion, and possible action to approve a payment of $45,000.00 to Marty
and Vicki Campise in accordance with an economic development incentive agreement for
the use of Type B Development Corporation Sales Tax Funds for the
refurbishment/renovation of the old bank building located at 100 W. Main Street in La
Porte, Texas. [Jason Weeks, Assistant City Manager]
(d) Presentation, discussion, and possible action to provide administrative staff with direction
for long-term strategic planning on the use of La Porte Development Corporation funds.
[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.
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.
CERMCAME
1, Lee Woodward, City Secretary, do hereby certify that a copy of the October 25, 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 Citys website, www.LaPorteTX.gov, in compliance with Chapter 551, Texas
Government Code.
DATE OF
POSTING
TIME OF
POSTING
TAKEN DOWN
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Lee Woodward, City Secretary
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