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HomeMy WebLinkAbout2026-08-08 Conference Center Ad HOC agenda 4F A U CONFERENCE-MULTIPURPOSE CENTER AE:) HOC COMMITTEE MEETING AGENE3A We.dne.sday, July a, 2026, 1:00 p_m_ Notice is haraby given of a maating of the Multi-Purpose Evant Center at Bay Forest Golf Course Ad Hoc Committaa to b49 held on July S. 2026, at 1:30 p-m_ in tha City Hall Council Chamber, 604 We.st Fairmont Parkway, La Porte., Texas, for the purpose of considering the, following agenda items_ All agenda items are subject to action_ 1_ CALL TO ORE:)EFZ 2_ CITIZEN COMMENT (Genera//y 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_ COMMITTEE CHARGE, EISCUSSION,ANE) POSSIBLE ACTION The committee is tasked with evaluating and providing recommendations cn the following: • Identify key goals and areas of need to ba addressed by the proposed facilities_ • Provide feedback cn essential facility components, including kitchen size and configuration, meeting space size and layout, and overall facility design_ • Assess the feasibility of combining clubhouse operations and event center functions within a single facility. Evaluate whether the proposed building can serve as both a new event center and a replacement for the existing clubhouse and grill_ F)etermine whether the current clubhouse and grill footprint could be repurposed for parking cr other supporting infrastructure. • Analyze potential cost savings or efficiencies of a combined facility versus constructing separate structures for an event center and clubhouse/grill_ • Provide recommendations regarding the appropriate management and operational structure For the facility based cn the City of La F>orte's current organizational framework_ Evaluate the feasibility of hosting multiple events simultaneously within the proposed facility_ F)etermine whether the proposed use represents the highest and best use of the golf course property. Review the surrounding properties, residential and commercial, along South • Broadway between Garfield and Wharton Weems and determine if these properties could have a negative/positive impact on the use of the proposed facility. • Assess whether, if Council elects to proceed, the project should be submitted to the voters to provide guidance for funding. 4. ADJOURN If, during the course of the meeting and discussion of any items covered by this notice, the Multi-Purpose Event Center at Bay Forest Golf Course Ad Hoc Committee determines that a closed or executive session of the Committee 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 551.074 - personnel matters regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; Section 551.076 - implementation of security personnel or devices; 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 Committee 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 (281-470-5019), 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 July 8, 2026, Multi- Purpose Event Center at Bay Forest Golf Course Ad Hoc Committee 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:'II( 1220 TIME: \2-df TAKEN DOWN Lee Woodward, City Secreta Page 2 of 2