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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. c DATE: 31 TIME: ! 7pity TAKEN DOWN: ,n dr.. war. ary Page 2 of 2