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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 Board of <br />Directors to be held on May 5, 2008 at 5:00 p.m. at La Porte City Hall Council Chambers, 604 West Fairmont <br />Parkway, La Porte, Texas, regarding the items of business according to the agenda listed below: <br /> <br />1. Call to Order <br /> <br />2. Consider approval of minutes of the Special Called Regular Meeting of the La Porte Development <br />Corporation Board of Directors, held on April 7, 2008 - M. Gillett <br /> <br />3. Receive update from staff on recommended firm to complete the refurbishment of the City of La Porte <br />website and associated cost - G. Larson <br /> <br />4. Receive update from staff on the Community Branding Campaign - G. Larson <br /> <br />5. Discuss architectural renderings completed by URS Corporation for the proposed Town Square Plan- G. <br />Larson <br /> <br />6. Executive Session - pursuant to provision of the Open Meetings Law, Chapter 551, Texas <br />Government Code, Sections 551.071 through 551.076,551.087 (consultation with attorney, <br />deliberation regarding real property, deliberation regarding prospective gift or donation personnel <br />matters, deliberation regarding security devices, or excluding a witness during examination of another <br />witness in an investigation, deliberation regarding economic development negotiations) <br /> <br />A. Section 551.087 - (Economic Development Negotiations) Meet with City Manager and <br />Economic Development <br />Coordinator to discuss proposed <br />Sylvan Beach Hotel Project <br /> <br />B. Section 551.087 - (Economic Development Negotiations) Meet with City Manager and Economic <br />Development Coordinator to discuss <br />Proposed Retail Development in City <br /> <br />C. Section 551.087 - (Economic Development Negotiations) Meet with City Manager and Economic <br />Development Coordinator to discuss Town <br />Square Plan <br /> <br />7. Considerations and possible action on items considered in executive session <br /> <br />8. Announcements/Administrative Reports - R. Bottoms/G. Larson <br /> <br />9. Board Comments <br /> <br />10. Adjournment <br /> <br />If during the course of the meeting covered by this agenda the La Porte Development Corporation Board should determine that a <br />closed or executive meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, <br />then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government <br />