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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 JOINT SPECIAL CALLED REGULAR MEETING OF THE LA PORTE DEVELOPMENT <br />CORPORATION BOARD OF DIRECTORS AND LA PORTE CITY COUNCIL TO BE HELD ON JANUARY 8,2007 AT 5:00 P.M. AT <br />LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS <br />OF BUSINESS 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 LA PORTE DEVELOPMENT BOARD, HELD JOINTLY WITH <br />LA PORTE CITY COUNCIL ON DECEMBER 11, 2006 - M. Gillett <br /> <br />3. THE BOARD WILL CONSIDER SETTING A PUBLIC HEARING DATE OF JANUARY 22,2007, FOR THE <br />EXPENDITURE OF FUNDS RELATED TO A NEW MANUFACTURING CENTER TO BE ESTABLISHED NEAR THE <br />INTERSECTION OF FAIRMONT PARKWAY AND SOUTH SIXTEENTH STREET AND ZONED LIGHT INDUSTRIAL <br /> <br />4. RECEIVE CURRENT BUDGET AND FINANCIAL REPORT - M. Dolby <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 />B. SECTION - 551-072 - (PROPERTY SALE OR EXCHANGE) <br /> <br />MEET WITH INTERIM CITY MANAGER AND CITY <br />ATTORNEY REGARDING ECONOMIC <br />DEVELOPMENT (PROJECT AUSTIN POWERS) <br /> <br />MEET WITH INTERIM CITY MANAGER AND CITY <br />ATTORNEY REGARDING CITY/COUNTY HOTEL <br />PROJECT <br /> <br />A. SECTION - 551-087 - (ECONOMIC DEVELOPMENT) <br /> <br />6. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br /> <br />7. ADMINISTRATIVE REPORTS - M. Dolby <br />DISCUSS AND DETERMINE MEETING DATES DUE TO INCREASED MEETINGS <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 />notice as the Council may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for <br />any and all purposes permitted by Sections 551.071 through 551.076, and 551.087 of said Open Meetings Law, including, but not <br />limited to: <br /> <br />Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law. <br /> <br />Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. <br /> <br /> <br />Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. <br />