HomeMy WebLinkAbout03-25-24 NANCY OJEDA CANNY EARP
PRESIDENT CO' BOARD MEMBER
CA
ORIENT MCCAU LLEY - '112b� JOHN BL.AKEMORE
COU NCILPE RSON BOARD MEMBER
1
AMANDA GERRISH RICHARD WARREN
BOARD MEMBER P VICE—PRESIDENT
CHUCK ENGELKEN
COUNCILPERSON
LA PORTS DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA
Monday, March 25, 2024, 5:00 p.m_
Notice is hereby given of a regular meeting of the La Porte, Development Corporation Board of
Directors to be held on March 25, 2024, at 5:00 p_m_ in the City Hall Council Chamber, 604 West
Fairmount Parkway, La Porte, Texas, for the purpose of considering the following agenda items_ All
agenda items are subject to action_
Remote participation is available_Attend via a screen using the link_
https://us02web_zoom_us/j/847'19540835 7pwd=MTkvV21:22d F VYcm03SmdZaGJxS E030/1-09
Join by phone at 877-853-5257 or 888-475-4499_ The meeting ID is 847 1954 0835 and the
passcode is 289134_
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 February
26, 2024, La Porte Development Corporation Board of Directors meeting. [Lee
Woodward, City Secretary]
b. 531 N. 1 Oth Street Enhancement Grant
Presentation, discussion, and possible action to approve an enhancement grant
agreement between the La Porte Development Corporation and Girard Equipment,
Inc., in an amount not to exceed $2,056.75, for improvements to building sign located
on real property at 531 N. 1 Oth Street, La Porte, Texas. [Haley Bowers, Economic
Development Manager]
4_ STAFF REPORTS
5_ SET NEXT MEETING
6_ BOARD COMMENTS
7_ ADJOURN
If, during the course of the meeting and discussion of any items covered by this notice, the
La Porte Development Corporation Board of Directors 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 551.087 -
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 of
Directors 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), three 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 March 25, 2024, La
Porte Development Corporation Board of Directors meeting 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 Gov m ent Code.
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