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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 CORPORATION <br />BOARD OF DIRECTORS TO BE HELD ON NOVEMBER 12, 2007 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 />1. CALL TO ORDER <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF THE SPECIAL CALLED MEETING OF THE LA PORTE DEVELOPMENT <br />CORPORATION BOARD OF DIRECTORS, HELD ON AUGUST 27,2007 - M. Gillett <br /> <br />3. CONSIDER APRPOVAL OR OTHER ACTION REGARDING AN AGREEMENT BETWEEN THE LA PORTE <br />DEVELOPMENT CORPORATION (LPEDC) AND WESMOR CRYOGNIC MANUFACTURING, L TO. - G. Black <br /> <br />4. CONSIDER APPROVAL OR OTHER ACTION TO REJECT ALL BIDS FOR RFP #08501 - WEBSITE DESIGN, <br />EXPAND SCOPE OF WORK REQUESTED, AND NOTIFY ALL VENDORS ACCORDINGLY - G. Black <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 <br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />A. SECTION 551.071 - (ECONOMIC DEVELOPMENT) <br /> <br />MEET WITH CITY MANAGER AND CITY <br />ATTORNEY TO DISCUSS PROJECT MUSTANG <br /> <br />6. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br />7. ANNOUNCEMENTS/ADMINISTRATIVE REPORTS - J.JOERNS/G.BLACK <br /> <br />SYLVAN BEACH RESTORATION PROJECT <br /> <br />STRATEGIC PLANNING MEETING UPDATES <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 />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 />Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. <br /> <br />Section 551.074 - For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline or <br />dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless the officer or <br />employee requests a public hearing. <br />