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