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<br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF LA PORTE DEVELOPMENT CORPPORTATION <br />BOARD OF DIRECTORS TO BE HELD ON JANUARY 24, 2005 AT 5:00 P.M. AT LA PORTE CITY HALL <br />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 MINUTE~ OF REGULAR MEETING OF LA PORTE DEVELOPMENT <br />BOARD HELD SEPTEMBER 27,2004 'AND THE SPECIAL CALLED MEETING JANUARY 03,2005. <br /> <br />3. PUBLIC HEARING FOR LOAN LEVERAGING WITH THE STATE OF TEXAS ECONOMIC <br />DEVELOPMENT OFFICE FOR THE PROMOTION OF A NEW BUISSNESS ENTERPRISE RELATED <br />TO HEADQUARTERS AND HUB OPERATIONS FOR AUTOMOTIVE REMANUFACTURING CENTER <br />TO BE CONSTRUCTED NEAR THE INTERSECTION OF OLD UNDERWOOD ROAD AND STATE <br />HIGHWAY 225 (UNDERWOOD BUSINESS PARK). <br /> <br />A. OPEN PUBLIC HEARING <br />B. STAFF PRESENTATION <br />C. RECEIVE PUBLIC INPUT <br />C-l. PROPONENTS <br />C-2. OPPONENTS <br />D. CLOSE PUBLIC HEARING <br /> <br />4. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LA PORTE DEVELOPMENT <br />CORPORTATION, APPROVING AND AUTHORIZING THE CERTIFICATION OF APPLICATION BY <br />THE LA PORTE DEVELOPMENT CORPORATION TO THE OFFICE OF THE GOVERNOR, <br />ECONOMIC AND TOURISM DIVISION, FOR A TEXAS LEVERAGE FUND LOAN TO MAKE AN <br />ELIGIBLE PROJECT UNDER THE DEVELOPMENT CORPORATION ACT, AND ANY FURTHER <br />CONTRACTS AND AGREEMENTS MAKING VARIOUS FINDINGS AND PROVISIONS RELATING <br />TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEEITNGS LAW, AND PROVIDING <br />AN EFFECTIVE DATE HEREOF.- Res. 2005-4BOl <br /> <br />5. RECEIVE CURRENT BUDGET AND FINANCIAL REPORT <br /> <br />6. ADMINISTRATIVE REPORTS <br /> <br />7. BOARD COMMENTS <br /> <br />8. ADJOURNMENT <br /> <br />There may be a possible quorum of City Council present at this meeting and may participate in discussion at this <br />meeting, however, they will not vote on matters. <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODA TIONS AVAILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR <br />TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281- <br />471-5030 FOR FURTHER INFORMATION. <br /> <br />Martha A. Gillett, TRMC <br />City Secretary <br /> <br />Date posted <br />