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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF A PORTE )( <br /> <br />LA PORTE DEVELOPMENT CORPORATION BOARD <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 FEBRUARY 4,2008 AT 6:00 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 NOVEMBER 12,2007 - M. Gillett <br /> <br />3. RECEIVE PRESENTATION BY RUSSELL PLANK ON STATUS OF PORT CROSSING BUSINESS PARK- G. Black! R. <br />Plank <br /> <br />4. RECEIVE STATUS REPORT REGARDING WEBSITE REFURBISHMENT - G. Black <br /> <br />5. RECEIVE STATUS REPORT REGARDING CITY-WIDE ECONOMIC DEVELOPMENT STRATEGIC PLAN - G. <br />Black <br /> <br />6. RECEIVE STATUS REPORT REGARDING COMMUNITY BRANDING CAMPAIGN - G Black <br /> <br />7. CONSIDER SETTING A PUBLIC HEARING DATE OF MARCH 25, 2008, TO CONSIDER <br />EXPENDITURE OF FUNDS FOR THE SYLVAN BEACH SHORELINE PROTECTION AND BEACH <br />RENOURISHMENT PROJECT- G. Black <br /> <br />8. 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 JOINT VENTURE <br />COMPLEX, GOLF COURSE, MAIN STREET <br />ENHANCEMENTS, RETAIL DEVELOPMENTS, <br />PROPOSED SYLVAN BEACH HOTEL PROJECT <br />AND PROJECT SCHOOL <br /> <br />9. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br /> <br />10. ANNOUNCEMENTS/ADMINISTRATIVE REPORTS - J.Joerns/G.Black <br /> <br />11. DISCUSSION OF FUTURE MEETING SCHEDULE WITH BOARD AND PACKET PROCEDURES <br />12. ANNOUNCEMENTS/ ADMINISTRATIVE REPORTS-R. Bottoms <br /> <br />LAKES OF FAIRMONT GREENS SUBDIVISION <br />13. BOARD COMMENTS <br /> <br />14 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 />