HomeMy WebLinkAbout08-02-22RICHARD WARREN, PRESIDENT
BRENT McCAULLEY, COUNCILPERSON
AMANDA GERRISH, BOARD MEMBER
CHUCK ENGELKEN, COUNCILPERSON
DANNY EARP, BOARD MEMBER
JOHN BLAKEMORE, BOARD MEMBER
NANCY OJEDA, VICE-PRESIDENT
CITY OF LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS
MEETING AGENDA
Notice is hereby given of a special meeting of the City of La Porte Development Corporation Board of
Directors to be held on August 2, 2022, 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 via this link:
https://us02web.zoom. us/j/83357835851 ?pwd=N mt6LONvVzNWeEl6N3gvYU5QMTBFUT09.
Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 833 5783 5851 and the passcode is
947318.
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 La Porte Development
Corporation's proposed 2022-23 Fiscal Year budget. [Matt Daeumer, Assistant City
Manager]
(b) Authorize staff to publish a notice to begin the 60-day comment period for seven (7)
proposed projects of the La Porte Development Corporation totaling $2,425,000.00 for
fiscal year 2022-2023. These projects are: 1) La Porte Golf Course Fencing Project -
$475,000.00; 2) La Porte Golf Course Pond Remediation - $150,000.00; 3) La Porte Goll
Course Land Acquisition - $350,000.00; 4) Fairmont Park Ballfield Restroom -
$350,000.00; 5) La Porte Wave Pool Enhancements - $ 500,000.00; 6) La Porte
Recreation Center Phase 11 Design - $250,000.00; and 7) City-wide Signage Project PhasE
III - $350,000.00. [Matt Daeumer, Asst. City Manager]
(c) Presentation, discussion and possible action to fill the open Economic Development
Coordinator position. [Matt Harleib, HR 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
r
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 2, 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
TIME OF
POSTING y
TAKEN DOWN Ck - M - _A ; yA0_rh .
Lee Woodward, City Secretary
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