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<br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A SPECIAL CALLED REGULAR MEETING OF LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS TO BE HELD ON OCTOBER 9,2006 AT 5:00 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, <br />604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE <br />AGENDA LISTED BELOW: <br /> <br />5:00 P.M. - REGULAR SESSION <br /> <br />1. CALL TO ORDER <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF MEETING OF LA PORTE DEVELOPMENT BOARD HELD SEPTEMBER <br />25, 2006 - M. Gillett <br /> <br />3. ANNUAL APPOINTMENT OF PRESIDENT AND VICE PRESIDENT - M. Dolby <br /> <br />4. OATH OF OFFICE FOR ANNUAL APPOINTMENTS OF PRESIDENT, VICE PRESIDENT AND BOARD MEMBERS - <br />M. Gillett <br /> <br />5. RECEIVE REPORT ON LEGALITY OF ECONOMIC DEVELOPMENT COORDINATOR AND MAIN STREET <br />COORDINATOR REPORTING TO CITY MANAGER - M. Dolby <br /> <br />6. REVIEW JOB DESCRIPTION FOR ECONOMIC DEVELOPMENT COORDINATOR - M. Dolby <br /> <br />7. RECEIVE REPORT ON CHAMBER DEVELOPMENT WATERFRONT EFFORTS - M. Dolby <br /> <br />8. DISCUSS BAYFRONT MASTER PLAN - D. Feazelle <br /> <br />9. RECEIVE REPORT ON CITY OF SEABROOK ECONOMIC DEVELOPMENT EFFORTS - J. Joerns <br />10. DISCUSS POTENTIAL 4B PROJECTS - M. Dolby <br />11. ADMINISTRATIVE REPORTS-M. Dolby <br />12. BOARD COMMENTS <br /> <br />13. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 <br />THROUGH 551.076, 551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION <br />REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL <br />MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br /> <br />SECTION - 551-072 - (PROPERTY SALE OR EXCHANGE) MEET WITH CITY MANAGER, CITY CONSULTANT <br />AND CITY ATTORNEY REGARDING HOTEL <br />PROJECT <br /> <br />14. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br /> <br />15. CONSIDER APPROVAL OR OTHER ACTION REGARDING CONSULTING SERVICES REGARDING HOTEL <br />PROJECT <br /> <br />16. ADJOURNMENT <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting or <br />session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or executive <br />meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at <br />that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting <br />notice as the Council may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for <br />