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RICHARD WARREN, PRESIDENT <br />MIKE COOKSLEY, BOARD MEMBER <br />JAY MARTIN, BOARD MEMBER <br />CHUCK ENGELKEN, BOARD MEMBER <br />MIKE CLAUSEN, BOARD MEMBER <br />RANDY WOODARD, BOARD MEMBER <br />NANCY OJEDA, BOARD MEMBER <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 />October 14, 2013, at the City Hall Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, at <br />5:00 p.m. to consider the following items of business. The La Porte Development Corporation reserves <br />the right to meet in executive session on any agenda item should the need arise and if authorized by the <br />Texas Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code. <br />1. CALL TO ORDER <br />2. CONSENT AGENDA (All consent agenda items are considered routine by the La Porte Development <br />Corporation Board and will be enacted by one motion. There will be no separate discussion of these items <br />unless a Board member requests an item be removed and considered separately.) <br />(a) Consider approval of minutes of the meeting of La Porte Development Corporation Board <br />held on September 23, 2013 — P. Fogarty <br />3. PRESENTATIONS <br />(a) Receive final report on retail and market study from Catalyst Commercial, Inc. — S. <br />Livingston <br />4. AUTHORIZATIONS <br />(a) Consider approval or other action to move forward with items identified for changes to the <br />Enhancement Grant Program; renaming the program as the <br />La Porte Enhancement Grant Program; expanding the boundaries of the program; and <br />requesting an amendment to the FY 2013-2014 Budget for new enhancement grant projects <br />— S. Livingston <br />5. SET DATE FOR NEXT MEETING — S. Livingston <br />6. BOARD MEMBER COMMENTS regarding matters appearing on agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies. <br />7. ADJOURN <br />In compliance with the Americans with Disabilities Act, the City of La Porte City will provide for reasonable <br />accommodations for persons attending public meetings. To better serve attendees, requests should be <br />received 24 hours prior to the meetings. Please contact Patrice Fogarty, City Secretary, at 281.470.5019. <br />CERTIFICATION <br />I certify that a copy of the October 14, 2013, agenda of items to be considered by the Board of the La Porte <br />Development Corporation was posted on the City Hall bulletin Board on October 8, 2013. <br />October 14, 2013, La Porte Development Corporation Agenda <br />