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4 <br /> RICHARD WARREN,PRESIDENT L MIKE CLAUSEN,BOARD MEMBER <br /> OF- A <br /> MIKE COOKSLEY,VICE-PRESIDENT t ,,9 RANDY WOODARD,BOARD MEMBER <br /> JAY MARTIN,BOARD MEMBER 4m NANCY OJEDA,BOARD MEMBER <br /> CHUCK ENGELKEN,BOARD MEMBER rexAs <br /> CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA <br /> Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on <br /> June 1,2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning <br /> at 5:00 PM to consider the following items of business: <br /> 1. CALL TO ORDER <br /> 2. AUTHORIZATIONS <br /> (a) Consider approval or other action of minutes of the meeting of the La Porte Development <br /> Corporation Board held on May 13, 2015-S. Harris <br /> (b) Consider approval or other action regarding a development agreement with "Gantstein <br /> Esquire, LLC.", for an amount not to exceed $300,000.00 and authorizing Board President <br /> Richard Warren to sign and execute such economic development incentive agreement- S. <br /> Livingston <br /> 3. DISCUSSION OR OTHER ACTION <br /> (a) Discussion or other action authorizing staff to submit any proposed revisions and/or <br /> amendments to the By-Laws of the La Porte Development Corporation to the La Porte City <br /> Council for approval-S. Livingston <br /> (b) Discussion or other action authorizing staff to document rules and/or a policy for La Porte <br /> Development Corporation meeting norms, which the La Porte Development Corporation <br /> Board may wish to adopt-S. Livingston <br /> 4. SET DATE FOR NEXT MEETING -S. Livingston <br /> 5. STAFF REPORTS <br /> (a) Receive Financial Report- M. Dolby <br /> 6. Board member comments regarding matters appearing on agenda; Recognition of <br /> community members, city employees, and upcoming events; inquiry of staff regarding <br /> specific factual information or existing policies. <br /> 7. Adjourn <br /> The La Porte Development Corporation Board reserves the right to meet in closed session on any <br /> agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, <br /> of the Texas Government Code (the Texas open meetings laws). <br /> In compliance with the Americans with Disabilities Act, the City of La Porte will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be received <br />