03-25-19 Regular Meeting of the La Porte Development Corporation Board

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RICHARD WARREN, PRESIDENT SHELLEY FULLER, BOARD MEMBER VENESSA GUERRERO, BOARD MEMBER CHUCK ENGELKEN, BOARD MEMBER DANNY EARP, BOARD MEMBER JOHNNY MORALES, BOARD MEMBER NANCY OJEDA, VICE-PRESIDENT CITY OF LA PORTE DEVELOPMENT CORPORATION MEETING AGENDA Notice is hereby given of a meeting of the City of La Porte Development Corporation to be held on March 25, 2019, at the City Hall Council Chambers, 604 W. Fairmont Parkway, La Porte, Texas, beginning at 5:00 pm to consider the following items of business: 1. CALL TO ORDER 2. AUTHORIZATIONS (a) Approve minutes of the La Porte Development Corporation Board meeting held on February 25, 2019. [Lee Woodward, City Secretary] (b) Approve payment of $100,000.00 to Gantstein Esquire LLC in accordance with incentive agreement for the development of Pipeline Grill restaurant at 10003 Spencer Highway. [Ryan Cramer, Economic Development Coordinator] (c) Approve granting Texas Snowbirds Daiquiris and Grill the sum of $12,380.45 for a facade enhancement grant for building at 1602 West Main Street, to be remitted upon completion of the project. [Ryan Cramer, Economic Development Coordinator] (d) Approve Project G, an incentive project in an amount not to exceed $700,000.00 for new/expanded business enterprise at 1230 Independence Parkway. [Ryan Cramer, Economic Development Coordinator] (e) Approve granting J. J. Meza the sum of $5,417.74 for a facade enhancement grant for building in the 700 Block of West Main Street, to be remitted upon completion of the project. [Ryan Cramer, Economic Development Coordinator] 3. SET DATE FOR NEXT MEETING 4. Hear announcements concerning matters appearing on the agenda; items of community interest; and/or inquiries of staff regarding specific factual information or existing policy from the Committee members and City staff, for which no formal action will be discussed or taken. 5. ADJOURNMENT