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HomeMy WebLinkAbout04-22-24 LPDC AgendaF NANCY OJEDA PRESIDENT BRENT MCCAULLEY COUNCILPERSON AMANDA GERRISH BOARD MEMBER CHUCK ENGELKEN COUNCILPERSON DANNY EARP BOARD MEMBER JOHN BLAKEMORE BOARD MEMBER RICHARD WARREN VICE-PRESIDENT LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA Monday, April 22, 2024, 5:15 p.m. Notice is hereby given of a regular meeting of the La Porte Development Corporation Board of Directors to be held on April 22, 2024, at 5:15 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. httpsJ/usO2web.zoom.usrjj/86292008734?pwd=UOwvSms3NXVFZjZoTl FSeWdNNjU3QT09 Join by phone at 877-853-5257 or 888-475-4499. The meeting ID is 862 9200 8734 and the passcodeis 330398. 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 March 25, 2024, meeting. [Lee Woodward, City Secretary] b. Bayside Services - Open 60-Day Public Comment Period Presentation, discussion, and possible action to open the 60-day public comment period for a potential project of the La Porte Development Corporation to promote new or expanded business enterprises at 902 S. 1 st Street, known as Bayside Services LLC, through an incentive payment up to $77,484.00. [Haley Bowers, Economic Development Manager] C. Round Table Pizza - Open 60-Day Public Comment Period Presentation, discussion, and possible action to open the 60-day public comment period for a potential project of the La Porte Development Corporation to promote new or expanded business enterprises at 228 W. Main St., La Porte, Texas, to be known as Round Table Pizza and The Back Door, through an incentive payment up to $138,510.00. [Haley Bowers, Economic Development Manager] d. Anchored Restorations- Enhancement Grant Presentation, discussion, and possible action to approve an enhancement grant in the amount not to exceed $18,325.50 to Anchored Restorations, LLC for the enhancements to the business, Anchored Properties Group located at 902 S. Broadway Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] e. Dimensions Comics, Music, and More - Enhancement Grant Presentation, discussion, and possible action to approve an enhancement grant in an amount not to exceed $7,250.00 to Shelley Whalen for enhancements to building facade for her business Dimensions Comics, Music, & More, located at 321 W. Main Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] f. Girard Equipment Services - Mutual Recission and Release Agreement Presentation, discussion, and possible action to approve a mutual rescission agreement between the La Porte Development Corporation and Girard Equipment, Inc. for termination of enhancement grant incentive agreement dated March 25, 2024, for property at 531 N. 10th Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] g. Main Street Master Plan Presentation, discussion and possible action to provide feedback on the La Porte Main Street Master Plan. [Matt Daeumer, Assistant City 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 (281-4705019), 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 April 22, 2024, La Page 2 of 3 Porte Development Corporation Board of Directors 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: g115 / TIME: I � 0o P. INS' TAKEN DOWN: Ufk— (bK IUW0400-10 Lee Woodward, City Secretary Page 3 of 3