The URL can be used to link to this page

Home My WebLink About6-22-2026 LPDC agenda NANCY OJEDA DANNY EARP PRESIDENT �P �� qO\\ BOARD MEMBER /� BRENT MCCAULLEY ( f RICHARD WARREN COUNCILPERSON U mI BOARD MEMBER AMANDA GERRISH RDI ER BOARD MEMBER MEMBER * y;�� M CHUCK ENGELKEN COUNCILPERSON LA PORTE DEVELOPMENT CORPORATION BOARD OF DIRECTORS MEETING AGENDA Monday, June 22, 2026, 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 22, 2026, 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. 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 27, 2026, meeting of the La Porte Development Corporation Board of Directors. [Lee Woodward, City Secretary/PlO] b. Economic Alliance presentation Receive annual report from the Economic Alliance Houston Port Region. [Haley Bowers, Economic Development Manager] c. Tourism Friendly Texas Certified Community Presentation, discussion, and possible action to authorize the President of the La Porte Development Corporation Board of Directors to sign a letter of support to the Governor's Office of Economic Development & Tourism showing support for the City of La Porte, Texas' application to become a Tourism Friendly Texas Certified Community. [Haley Bowers, Economic Development Manager] d. R Favorite Things LLC - Enhancement Grant Presentation, discussion, and possible action to approve an enhancement grant incentive agreement between the La Porte Development Corporation and R. Favorite Things LLC, in an amount not to exceed $26,618.79, for enhancements to business site located at 102 W. Main Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] e. Enhancement Grant Termination - Kate Davis Holdings LLC Presentation, discussion, and possible action to terminate the enhancement grant It )w incentive agreement between the La Porte Development Corporation and Kate Davis Holdings LLC, dated April 30, 2026, for property located at 2151 Underwood Road, La Porte, Texas. [Haley Bowers, Economic Development Manager] f. Incentive Grant Benchmark - Main Street Station LLC Receive update on status of the first benchmark established in the economic development incentive agreement between the La Porte Development Corporation and Main Street Station LLC, dated June 23, 2026, for property located at 115 W. Main Street, La Porte, Texas. [Haley Bowers, Economic Development Manager] 4. EXECUTIVE SESSION a. Texas Government Code Sec. 551.071(1)(A)-Pending or Contemplated Litigation The Board of Directors will meet in closed session with the City Attorney, City Manager, and Economic Development Manager to discuss claim associated with termination of incentive agreement between the La Porte Development Corporation and Shelley Whalen on behalf of Dimensions 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 Directors will announce the time it reconvenes before resuming consideration or adjourning. 6. STAFF REPORTS 7. SET NEXT MEETING 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 Page 2 of 3 I, Lee Woodward, City Secretary, do hereby certify that a copy of the June 22, 2026, 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: (..po TIME: TAKEN DOWN: LLB Lee Woodward, City Secretary SIGN UP FOR CITY ALERTS AT A/ertLP.coml Page 3 of 3