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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 June 9, 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 Meeting of the La Porte Development Corporation <br />Board of Directors, held on May 5,2008 - M. Gillett <br /> <br />3. Conduct the first of two public hearings to discuss the Town Square as a Project of the Corporation. <br />The location to be discussed is at the intersections of S. Broadway, San Jacinto, and Main Street <br /> <br />A) Open Public Hearing <br /> <br />B) Staff Presentation of Proposed Project <br /> <br />C) Public Comments <br /> <br />D) Close Public Hearing <br /> <br />4. Conduct public hearing to discuss the proposed Gateway Enhancements located at 912 West Main <br />Street <br /> <br />A) Open Public Hearing <br /> <br />B) Staff Presentation of Proposed Project <br /> <br />C) Public Comments <br /> <br />D) Close Public Hearing <br /> <br />5. Consider approval of a budget adjustment to the La Porte Development Corporation FY 2008 Budget <br />in the amount of $40,000.00 for the City of La Porte website refurbishment <br /> <br />6. 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 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 Economic <br />Development Coordinator to discuss the Town <br />Square Project, the Gateway Enhancement <br />Project and the RFP for the City-Wide Economic <br />Development Strategic Plan <br />