07-11-05 Regular Meeting of La Porte Development Corporation Board of Directors

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STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( NOTICE IS HEREBY GIVEN OF A REGULAR MEETING OF LA PORTE DEVELOPMENT CORPPORTATION BOARD OF DIRECTORS TO BE HELD ON JULY 11,2005 AT 5;00 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: 5:00 P.M. - REGULAR SESSION I. CALL TO ORDER 2. CONSIDER APPROVAL OF MINUTES OF REGULAR MEETING OF LA PORTE DEVELOPMENT BOARD HELD MARCH 28, 2005 3. RECEIVE REPORT FROM ALLIANCE ON QUALITY OF LIFE TASK FORCE - PROJECT STARS- D. Feazelle/Alliance Representative 4. RECEIVE CURRENT FINANCIAL REPORT/SALES TAX ANALYSIS - C. Alexander 5. RECEIVE REPORT ON HEALTH CARE MEETING UPDATE - D. Feazelle 6. RECEIVE REPORT ON BEAUTIFICATION EFFORTS - TREE CITY USA - D. FeazelIe 7. ADMINISTRATIVE REPORTS 8. LEGISLATIVE UPDATE 9. BOARD COMMENTS 10. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076,551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) 11. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 12. ADJOURNMENT If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or session concerning any and al/ subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.087 of said Open Meetings Law, including, but not limited to: Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law. Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. Section 551.074 - For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless the officer or employee requests a public hearing.