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<br />RICHARD WARREN, PRESIDENTRICHARD WARREN, PRESIDENTMIKE CLAUSEN, BOARD MEMBERMIKE CLAUSEN, BOARD MEMBER
<br />SHELLEY FULLER, BOARD MEMBERSHELLEY FULLER, BOARD MEMBERRANDY WOODARD, BOARD MEMBERRANDY WOODARD, BOARD MEMBER
<br />VENESSA GUERRERO, BOARD MEMBERVENESSA GUERRERO, BOARD MEMBERNANCY OJEDA, VICENANCY OJEDA, VICE-PRESIDENT
<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 />October 24, 2016October 24, 2016, 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 />(a)Consider approval or other action regarding minutes of the meeting held on September 26, Consider approval or other action regarding minutes of the meeting held on September 26,
<br />
<br />2016 2016 -- P. Fogarty P. Fogarty
<br />(b)Financial Report Financial Report -- M. Dolby M. Dolby
<br />(c)(c)Consider approval or other action authorizing Staff to execute payment in the amount of Consider approval or other action authorizing Staff to execute payment in the amount of
<br /> Consider approval or other action authorizing Staff to execute payment in the amount of Consider approval or other action authorizing Staff to execute payment in the amount of
<br />$185,000.00 to "ACT Independent Turbo Services, Inc., in accordance with terms of $185,000.00 to "ACT Independent Turbo Services, Inc., in accordance with terms of
<br />incentive agreement incentive agreement -- T. Leach T. Leach
<br />3.AUTHORIZATIONSAUTHORIZATIONS
<br />(a)Consider approval or action authorizing the Board President Richard Warren to sign and Consider approval or action authorizing the Board President Richard Warren to sign and
<br />execute a development agreement with Patrasia Hefley for an enhancement grant project in execute a development agreement with Patrasia Hefley for an enhancement grant project in
<br />an amount not to exceed $25,000.00 for property located at 832. S. Broadway La Porte, an amount not to exceed $25,000.00 for property located at 832. S. Broadway La Porte,
<br />Texas Texas -- T. Leach T. Leach
<br />(b)Consider approval or other action designating projects of the La Porte Development Consider approval or other action designating projects of the La Porte Development
<br />Corporation and authorize Staff to publish public hearing notice for January 9, 2017 Corporation and authorize Staff to publish public hearing notice for January 9, 2017 - T.
<br />LeachLeach
<br />(c)Consider approval or other action authorizing Board President Richard Warren to execute Consider approval or other action authorizing Board President Richard Warren to execute
<br />and sign a development agreement with "Deborah S. Bernay, O.D." (dba La Porte Vision and sign a development agreement with "Deborah S. Bernay, O.D." (dba La Porte Vision
<br />Center) for an enhancement grant for an amount not to exceed $2,950.00 for property Center) for an enhancement grant for an amount not to exceed $2,950.00 for property
<br />located at 401 W. Fairmont Parkway La Porte, Texas located at 401 W. Fairmont Parkway La Porte, Texas -- T. Leach T. Leach
<br />4.SET DATE FOR NEXT MEETINGSET DATE FOR NEXT MEETING
<br />
<br />5.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 />6.AdjournAdjourn
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