HomeMy WebLinkAbout06-27-22RICHARD WARREN, PRESIDENT
BRENT McCAULLEY, COUNCILPERSON
AMANDA G ERRISH, BOARD MEMBER
CHUCK ENGELKEN, COUNCILPERSON
DANNY EARP, BOARD MEMBER
JOHN BLAKEMORE, BOARD MEMBER
N AN CY OJ EDA, VICE-PRESIDENT
CITY OF LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS
MEETING AGENDA
Notice is hereby given of a meeting of the City of La Porte Development Corporation Board of
Directors to be held on June 27, 2022, at the City Hall Council Chamber, 604 West Fairmont Parkway,
La Porte, Texas, beginning at 5:00 p.m., to consider the following items of business:
Remote participation is available. Attend via a screen using the link
https:llus02web.zoom.us1j186714034897?pwd=NTRnUOtzbFJZUzhVdEVuYDsl aG1 ndz09.
Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 8671403 4897 and the passcode is
556605.
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 minutes of the regular meeting of the La Porte Development Corporation Board of
Directors held on May 23, 2022, [Chair Warren]
4. AUTHORIZATIONS
(a) Presentation, discussion, and possible action to open a 60-day public comment period for a
potential project to promote new or expanded business enterprises at 114 W. Main St., La
Porte, Texas, to be known as the Revak Building, through five-year loan of $3,200,000.00,
or alternatively, up to a $480,600.00 incentive payment [Matt Daeumer, Asst. City
Manager]
(b) Presentation, discussion, and possible action to provide direction to staff on strategic goals
and plans of the La Porte Development Corporation for promotion of future economic
development in the City of La Porte. [Matt Daeumer, Asst. City Manager]
5. SET NEXT MEETING
6. 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.
7. ADJOURN
:A1
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.
Pursuant to Texas Government Code Sec. 651.127, 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.
EIRTIFJ ME
1, Lee Woodward, City Secretary, do hereby certify that a copy of the June 27, 2022, 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 - L?
TIME OF
POSTING
TAKEN DOWN
Lee Woodward, City Secretary