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n <br />NOTICE OF JOINT MEETING OF LA PORTE REDEVELOPMENT AUTHORITY <br />and LA PORTE TAX INCREMENT REINVESTMENT ZONE <br />Notice is hereby given of the joint meeting of the La Porte Redevelopment Authority and La Porte Tax <br />Increment Reinvestment Zone to be held Wednesday, August 24, 2016, at 6:30 p.m. in the City <br />Manager's Conference Room of City Hall, 604 West Fairmont Parkway, La Porte, Texas, for the <br />purpose of considering the following agenda items: <br />1. Call to order; <br />2. Approve minutes of the joint La Porte Redevelopment Authority and La Porte Tax Increment <br />Reinvestment Zone meeting held on May 25, 2016; <br />3. Consider proposal from McCall Gibson Swedlund Barfoot PLLC to perform FY2016 audit. <br />4. Consider FY2016-2017 Budget. <br />5. Consider Developer disbursements. <br />6. Consider Development Agreement by and among the City of La Porte, Texas, Reinvestment Zone <br />Number One, City of La Porte, Texas; La Porte Redevelopment Authority; and Western Spherical <br />Developers, LLC or an affiliate thereof. <br />7. Consider approval or other action with regard to authority invoices; <br />8. Receive updates from the city, developers and staff with regard to development within the Zone; <br />9. Board member comments; <br />a. Matters appearing on agenda; <br />b. Inquiry of staff regarding specific factual information or existing policy <br />10. Adjournment. <br />In compliance with the American Disabilities Act, the City of La Porte City will provide for reasonable accommodations <br />for persons attending public meetings. To better serve attendees, requests should be received 24 hours prior to the <br />meetings. Please contact Patrice Fogarty, City Secretary, at 281-470-5019 or TDD 281-471-5030. <br />A possible quorum of city council members may be present at this meeting and participate in discussions but will take no action. <br />David W. Hawes <br />Executive Director <br />CERTIFICATION <br />I certify that a copy of the August 24, 2016, agenda of items to be considered by the La Porte Redevelopment <br />Authority and TIRZ was posted on the City Hall bulletin board on August 18, 2016. ei� <br />S was ones, Administrative Assistant Ofj f (/I�Le <br />{" 4/ <br />