HomeMy WebLinkAbout4-27-2026 LPDC agenda NANCY OJEOA _-L-'�\ DANNY EARP
PRESIDENT QF 4' BOARDMEMEBER
BRENT MCCAULLEY � 0 '. JOHN BLAKEMORE
MAYOR PRO TEM I- p�•� viCE-PRESIDENT
COUfJCILPERSON AT LARGE a RUCHARD WARREN
AMANDA GERR/SH f.7 J BOARD MEMBER
BOARD M E f.A BER --
CHUCK ENG ELKEN
COUNCILP E RSON
LA PORTE E3EN/ELOPMENT CORPORATION BOARE3 OF E3IRECTORS MEETING AGENDA
Monday, April 27, 2026, 5=25 p_m_
Notice is hereby given of a meeting of the La Porta E)®velopmant Corporation Board of Coiractors to ba
held on MATE, at TIME in the City Hall Council Chamber, 604 West Fairmont Parkway, La Porta,
Texas, for the purpose of considering the following agenda items_ All agenda items are subject to
action-
1. CALL TO ORDER
2_ CITIZEN COMMENT
(Genera//y/invited to five minutes per person,- in accordance with state /aw, the time may be
reduced if there is a high num5er of speakers or other considerations_)
3_ AUTHORIZATIONS
a. Presentation, discussion, and possible action to approve the minutes of the March
23, 2026, meeting of the L-a Porte development Corporation Board of E)irectors_ [Lee
Woodward, City Secretary/P10]
b_ Port Houston Presentation -
Presentation by Callie Barnes, E>irector of Seaport Connectivity of Port Houston, on
the Port of Houston Authority's roadway needs and priorities_ [Haley Bowers,
Economic E3evelopment Manager]
4_ EXECUTIVE SESSION
a_ Texas Government Code Sec. 551_071(1)(A)-Pending or Contemplated Litigation
The Board of Eirectors will meet in closed session with the City Attorney, City
Manager, and Economic Mevelopment Manager to discuss claim associated with
termination of incentive agreement between the La Porte development Corporation
and Shelley Whalen on behalf of E3imensions Comics_
5_ RECONVENE
The Board of directors will reconvene in open session and consider action, if any, on item(s)
discussed in executive session_ The Board of IJirectors will announce the time it reconvenes
before resuming consideration or adjourning_
6_ STAFF REPORTS
7. SET NEXT MEETING
o _
s
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8. BOARD COMMENTS
9. 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 (281-470-5021), 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 DATE, 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.
DATE: t- 12 1)2(0
TIME: ' ZGI ;'Yr\
TAKEN DOWN:
-�� - L
Lee Woodward, City Secretary
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