Laserfiche WebLink
<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 MEETING OF THE LA PORTE DEVELOPMENT CORPORATION BOARD <br />OF DIRECTORS TO BE HELD ON APRIL 23,2007 AT 5:00 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST <br />FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED <br />BELOW: <br /> <br />6:00 P.M. - REGULAR SESSION <br /> <br />1. CALL TO ORDER <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF THE JOINT SPECIAL CALLED MEETING OF THE LA PORTE <br />DEVELOPMENT CORPORATION BOARD OF DIRECTORS AND LA PORTE CITY COUNCIL, HELD ON MARCH 26, <br />2007 - M. Gillett <br /> <br />3. CONSIDER APPROVAL OR OTHER ACTION REGARDING A SERVICE AGREEMENT BETWEEN THE CITY OF LA <br />PORTE AND LA PORTE DEVELOPMENT CORPORATION FOR A ONE (1) YEAR TERM WITH THE OPTION FOR <br />TWO 1-YEAR RENEWALS <br /> <br />4. 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 <br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />SECTION - 551-072 - (PROPERTY SALE OR EXCHANGE) MEET WITH INTERIM CITY MANAGER AND CITY <br />ATTORNEY FOR THE PURPOSE OF <br />DELIBERATING THE PURCHASE, EXCHANGE, <br />LEASE OR VALUE OF REAL PROPERTY, IN <br />REFERENCE TO COUNTY HOTEL PROJECT <br /> <br />SECTION - 551-087 - (ECONOMIC DEVELOPMENT) MEET WITH INTERIM CITY MANAGER AND CITY <br />ATTORNEY, REGARDING ECONOMIC <br />DEVELOPMENT (PROJECT AUSTIN POWERS) <br /> <br />SECTION 551-087 - (ECONOMIC DEVELOPMENT) MEET WITH INTERIM CITY MANAGER <br />REGARDING ECONOMIC DEVELOPMENT <br />NEGOTIATIONS, TO DISCUSS PROJECT <br />CORVETTE <br /> <br />5. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br /> <br />6. ADMINISTRATIVE REPORTS - M. Dolby/J. Joerns <br />7. BOARD COMMENTS <br /> <br />8. 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 />