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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 THE LA PORTE DEVELOPMENT <br />CORPORATION BOARD OF DIRECTORS TO BE HELD ON JANUARY 22, 2007 AT 5:00 P.M. AT LA PORTE CITY HALL <br />COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS <br />ACCORDING TO THE 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 THE JOINT MEETING OF THE LA PORTE DEVELOPMENT <br />BOARD, HELD JOINTLY WITH LA PORTE CITY COUNCIL ON JANUARY 8, 2007 - M. Gillett <br /> <br />3. PUBLIC HEARING - THE EXPENDITURE OF FUNDS RELATED TO A NEW MANUFACTURING CENTER TO BE <br />ESTABLISHED NEAR THE INTERSECTION OF FAIRMONT PARKWAY AND SOUTH SIXTEENTH STREET AND <br />ZONED LIGHT INDUSTRIAL <br /> <br />OPEN PUBLIC HEARING <br /> <br />REVIEW BY STAFF <br /> <br />PUBLIC INPUT <br /> <br />CLOSE PUBLIC HEARING <br /> <br />4. CONSIDER INPUT AND RECEIVE DIRECTION REGARDING PUBLIC HEARING <br /> <br />5. 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, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR <br />DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A <br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING <br />ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />SECTION - 551-087 - (ECONOMIC DEVELOPMENT) <br /> <br />MEET WITH INTERIM CITY MANAGER, CITY <br />CONSULTANT/ADVISOR AND CITY OF LA PORTE <br />ATTORNEY REGARDING ECONOMIC <br />DEVELOPMENT (PROJECT AUSTIN POWERS) <br /> <br />MEET WITH INTERIM CITY MANAGER, CITY <br />CONSULTANT/ADVISOR AND CITY <br />ATTORNEY REGARDING CITY/COUNTY HOTEL <br />PROJECT <br /> <br />6. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br /> <br />SECTION - 551-072 - (PROPERTY SALE OR EXCHANGE) <br /> <br />7. ADMINISTRATIVE REPORTS - M. Dolby <br />DISCUSS AND DETERMINE MEETING DATES DUE TO INCREASED MEETINGS <br /> <br />8. BOARD COMMENTS <br /> <br />9. 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 />