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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 />November 11, 2015November 11, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, , at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte,
<br /> Texas,
<br />beginning at 5:00 PM to consider the following items of business:beginning at 5:00 PM to consider the following items of business:
<br />1.CALL TO ORDERCALL TO ORDER
<br />2.CONSENT AGENDACONSENT AGENDA (All consent agenda items are considered routine by the La Porte (All consent agenda items are considered routine by the La Porte
<br />Development Corporation Board and will be enacted by one motion. There will be no separate Development Corporation Board and will be enacted by one motion. There will be no separate
<br />
<br />discussion of these items unless a Board member requests an item be removed and considered discussion of these items unless a Board member requests an item be removed and considered
<br />
<br />separately)separately)
<br />Consider approval or other action regarding minutes of the meeting of the La Porte Consider approval or other action regarding minutes of the meeting of the La Porte
<br />(a)
<br />Development Corporation Board held on October 28, 2015 Development Corporation Board held on October 28, 2015 -- S. Harris S. Harris
<br />3.STAFF REPORTSSTAFF REPORTS
<br />Receive Financial Report Receive Financial Report -- S. Livingston S. Livingston
<br />(a)
<br />4.PUBLIC HEARING AND ASSOCIATED MATTERSPUBLIC HEARING AND ASSOCIATED MATTERS
<br />Public hearing to receive comments regarding proposed project of the La Porte Public hearing to receive comments regarding proposed project of the La Porte
<br />(a)
<br />Development Corporation in an amount not to exceed $250,000.00, to promote and develop Development Corporation in an amount not to exceed $250,000.00, to promote and develop
<br />a new and expanded business enterprise, through site improvements and other related a new and expanded business enterprise, through site improvements and other related
<br />improvements for infrastructure for property located at 1010 S. Broadway Street, La Porte, improvements for infrastructure for property located at 1010 S. Broadway Street, La Porte,
<br />
<br />TX TX -- S. Livingston S. Livingston
<br />Consider approval or other action authorizing project of the La Porte Development Consider approval or other action authorizing project of the La Porte Development
<br />(b)
<br />Corporation in an amount not to exceed $250,000.00, to promote and develop a new and Corporation in an amount not to exceed $250,000.00, to promote and develop a new and
<br />expanded business enterprise, through site improvements and other related improvements expanded business enterprise, through site improvements and other related improvements
<br />for infrastructure for property located at 1010 S. Broadway Street, La Porte, TX for infrastructure for property located at 1010 S. Broadway Street, La Porte, TX - S.
<br />LivingstonLivingston
<br />Public hearing to receive comments regarding proposed project of the La Porte Public hearing to receive comments regarding proposed project of the La Porte
<br />(c)
<br />Development Corporation in an amount not to exceed $400,000.00, to promote and develop Development Corporation in an amount not to exceed $400,000.00, to promote and develop
<br />a new and expanded business enterprise, through site improvements and other related a new and expanded business enterprise, through site improvements and other related
<br />improvements for infrastructure at the former Texas Parks & Wildlife building located at 102 improvements for infrastructure at the former Texas Parks & Wildlife building located at
<br /> 102
<br />E. Main Street and 105 San Jacinto Street, La Porte, TX E. Main Street and 105 San Jacinto Street, La Porte, TX -- S. Livingston S. Livingston
<br />Consider approval or other action authorizing project of the La Porte Development Consider approval or other action authorizing project of the La Porte Development
<br />(d)
<br />Corporation in an amount not to exceed $400,000.00, to promote and develop a new and Corporation in an amount not to exceed $400,000.00, to promote and develop a new and
<br />expanded business enterprise, through site improvements and other related improvements expanded business enterprise, through site improvements and other related improvements
<br />for infrastructure at the former Texas Parks & Wildlife building located at 102 E. Main Street for infrastructure at the former Texas Parks & Wildlife building located at 102 E. Main
<br /> Street
<br />and 105 San Jacinto Street, La Porte, TX and 105 San Jacinto Street, La Porte, TX -- S. Livingston S. Livingston
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