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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
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<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 />February 9, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, February 9, 2015, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte,
<br /> Texas,
<br />beginning at 05:00 PM to consider the following items of business:beginning at 05:00 PM to consider the following items of business:
<br />
<br />1.CALL TO ORDERCALL TO ORDER
<br />
<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 />Decelopment Corporation Board and will be enacted by one motion. There will be no separate Decelopment 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 />
<br />Consider approval of minutes of the meeting of the La Porte Development Corporation Consider approval of minutes of the meeting of the La Porte Development Corporation
<br />(a)
<br />Board held on January 26, 2015 Board held on January 26, 2015 -- P. Fogarty P. Fogarty
<br />Consider approval or other action regarding an enhancement grant amount not to exceed Consider approval or other action regarding an enhancement grant amount not to exceed
<br />(b)
<br />$25,000.00 to Eagle Energy Resources, LLC, new owner of the Alamo Building, 153 South $25,000.00 to Eagle Energy Resources, LLC, new owner of the Alamo Building, 153 South
<br />Broadway, to be awarded at the completion of the project Broadway, to be awarded at the completion of the project -- S. Livingston S. Livingston
<br />Consider approval or other action regarding revisions to Section 5.04 of the La Porte Consider approval or other action regarding revisions to Section 5.04 of the La Porte
<br />(c)
<br />Development Corporation ByDevelopment Corporation By--Laws and recommending La Porte City Council authorize the Laws and recommending La Porte City Council authorize the
<br />revisions revisions -- S. Livingston S. Livingston
<br />3.SET DATE FOR NEXT MEETING SET DATE FOR NEXT MEETING -- S. Livingston S. Livingston
<br />
<br />4.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 />
<br />5.Executive Session Executive Session The La Porte Development Corporation reserves the right to meet in The La Porte Development Corporation reserves the right to meet in
<br />executive session on any agenda item should the need arise and if authorized by the Texas executive session on any agenda item should the need arise and if authorized by the Texas
<br />Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code.Open Meetings Act, Title 5, Chapter 551, of the Texas Government Code.
<br /> Section 551.087(2) Section 551.087(2) -- Deliberation regarding Economic Development negotiations. Deliberation regarding Economic Development negotiations.
<br />Meeting with staff of Development Corporation Board and City of La Porte to deliberate Meeting with staff of Development Corporation Board and City of La Porte to deliberate
<br />offer of financial or other incentives to business prospect, in connection with Sector 23 offer of financial or other incentives to business prospect, in connection with Sector 23
<br />Project.Project.
<br />Section 551.072(2) Section 551.072(2) -- Consultation with Attorney Consultation with Attorney
<br />Consultation with attorney for Development Corporation Board regarding Sector 23 Project.Consultation with attorney for Development Corporation Board regarding Sector 23 Project.
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