HomeMy WebLinkAbout10-27-2025 LPDC agendaNANCYOJEDA
PRESIDENT
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DANNY EARP
BOARD MEMEBER
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JOHN BLAKEMORE
MAYOR PRO
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VICE-PRESIDENT
COUNCILPERSON AT LARGE B
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RICHARD WARREN
AMANDA GERRISH
BOARD MEMBER
BOARD MEMBER
CHUCK ENGELKEN
COUNCILPERSON
LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA
Monday, October 27, 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 October 27, 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.
1. CALL TO ORDER
2. ClITIZEN 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
September 22, 2025, meeting. [Lee Woodward, City Secretary/PIOj
b. Fiscal Year 2025-2026 Capital Improvement Projects
The La Porte Development Corporation Board of Directors will hold a public hearing
on sixteen (16) proposed projects of the La Porte Development Corporation totaling
$8,215,000.00 for fiscal year 2025-2026. These projects are: 1) Adult Seating at
Parks - $42,000.00; 2) Northwest Park Soccer Fields Bleachers and Shade
Structures - $200,000.00; 3) Northwest Park Basketball Court Pavilion - $750,000.00;
4) LED Lights at Northside Park and Fairmont Park - $800,000.00; 5) Northside
Sound Wall - $1,500,000.00; 6) Enhancement Grant program - $500,000.00; 7)
Lomax Arena - $500,000.00; 8) Central Park Resurfacing - $55,000.00; 9) Golf
Course Gateway and Event Center Design - $700,000.00; 10) Golf Course Club
House Design - $900,000.00; 11) SPORT Building Roof - $297,000.00; 12)
Recreation and Fitness Center Gym and Pool House Roof - $498,000.00; 13) San
Jacinto Pool House Roof - $23,000.00; 14) Recreation Fitness Center Phase II
Remodel - $400,000.00; 15) San Jacinto Pool Repairs - $200,000.00; and 16) Project
for New or Expanded business enterprise at 116 North 16th Street - $850,000.00.;
followed by discussion and possible action to approve the following projects of the La
Porte Development Corporation: 1) Adult Seating at Parks - $42,000.00; 2) Northwest
Park Soccer Fields Bleachers and Shade Structures - $200,000.00; 3) Northwest
Park Basketball Court Pavilion - $750,000.00; 4) LED Lights at Northside Park and
Fairmont Park - $800,000.00; 5) Northside Sound Wall - $1,500,000.00; 6)
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Enhancement Grant program - $500,000.00; 7) Lomax Arena - $500,000.00; 8)
Central Park Resurfacing - $55,000.00; 9) Golf Course Gateway and Event Center
Design - $700,000.00; 10) Golf Course Club House Design - $900,000.00; 11)
SPORT Building Roof - $297,000.00; 12) Recreation and Fitness Center Gym and
Pool House Roof - $498,000.00; 13) San Jacinto Pool House Roof - $23,000.00; 14)
Recreation Fitness Center Phase II Remodel - $400,000.00; 15) San Jacinto Pool
Repairs - $200,000.00; and 16) Project for New or Expanded business enterprise at
116 North 16th Street - $850,000.00. [Matt Daeumer, Assistant City Manager]
C. 914 S. Broadway - Enhancement Grant
Presentation, discussion, and possible action to approve an Enhancement Grant for
Anchored Restoration LLC, in an amount not to exceed $73,704.87, for
enhancements to the building fagade and property for business site located at 914 S.
Broadway St., La Porte, Texas. [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 (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 October 27, 2025, La
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.
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