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HomeMy WebLinkAbout06-23-2025 LPDC agenda► NANCY OJEDA PRESIDENT BRENT MCCAULLEY COUNCILPERSON AMANDA GERRISH BOARD MEMBER CHUCK ENGELKEN COUNCILPERSON r DANNY EARP BOARD MEMBER JOHN BLAKEMORE BOARD MEMBER RICKARD WARREN VICE-PRESIDENT LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA Monday, June 23, 2025, 5:00 p.m. Notice is hereby given of a meeting of the La Porte Development Corporation Board of Directors to be held on June 23, 2025, at 5:00 p.m. in the City Hall Council Chamber, 604 West Fairmont 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. hftps:HusO2web.zoom. us/y89687818343?pwd=DYLCInAea9JZZ W EZDKHsbeQOftJAz7m.1 Join by phone at 888-475-4499 or 877-853-5257. The meeting ID is 896 8781 8343 and the passoode is 814311. 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 April 30, 2025, meeting. [Lee Woodward, City Secretary] b. Economic Alliance Presentation for the La Porte Development Corporation Receive annual report from the Economic Alliance Houston Port Region. [Haley Bowers, Economic Development Manager] C. APB Properties LLC - Enhancement Grant Reimbursement Presentation, discussion, and possible action to approve a reimbursement payment in an amount not to exceed $36,383.10 to the applicant, APB Properties LLC, under terms of the Economic Development Incentive Agreement dated May 29, 2024, for enhancements to its business property located at 908 W. Main Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] d. Amended Project - Public Hearing and Approval of Project Amendment The La Porte Development Corporation Board of Directors will hold a public hearing to receive comment on an amendment to a previously approved project of the La Porte Development Corporation for La Porte Fitness Center parking lot, by amending the scope of the project to include sidewalks and other related improvements to the La Porte Fitness Center property at 1322 S. Broadway St., La Porte; followed by discussion and possible action to approve a proposed amendment to the La Porte Fitness Center Parking Lot Project by amending the scope of the project to include sidewalks and other related improvements to the La Porte Fitness Center property at 1322 S. Broadway St., La Porte. [Haley Bowers, Economic Development Manager] e. Main Street Station LLC - Public Hearing The La Porte Development Corporation Board of Directors will conduct a public hearing to receive comment on a proposed project for new or expanded business enterprises in an amount not to exceed $101,837.00 for building and site improvements at 115 West Main Street, La Porte, Texas; followed by discussion and possible action to approve a project for new or expanded enterprises in an amount not to exceed $101,837.00 for building and site improvements at 115 West Main Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] f. Main Street Station LLC - Development Agreement Presentation, discussion, and possible action to approve an incentive agreement between the La Porte Development Corporation and Main Street Station LLC in an amount not to exceed $101,837.00, for improvements to the building site located at 115 W. Main 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 (281470-5021), 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 June 23, 2025, 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: �Q' (' I a TIME: 10 . rj,� TAKEN DOWN: jk Lee oo ward, S cretary Page 3 of 3