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<br />STATE OF TEXAS ) ( <br />COUNTY OF HARRIS ) ( <br />CITY OF L 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 September 10, 2008 at 6:00 p.m. at La Porte City Hall Council Chambers, 604 West <br />Fairmont 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 August 4,2008- M. Gillett <br /> <br />3. Receive presentation from the Economic Alliance on the Business Retention and Expansion Program <br />- Gretchen Larson and Marie Mc Dermott <br /> <br />4. 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) <br /> <br />Meet with City Manager, <br />City Attorney and Economic <br />Development Coordinator <br />to discuss terms and <br />conditions of the proposed <br />Development Agreement <br />for the creation of the <br />Town Plaza at the <br />intersection of East and <br />West Main, San Jacinto <br />and South Broadway <br /> <br />5. Considerations and possible action on items considered in Executive Session. <br /> <br />6. Receive Presentation of Town Plaza Project- R. Bottoms <br /> <br />7. Consider approval or other action regarding a Town Plaza Memorandum of Understanding - R. <br />Bottoms <br /> <br />8. Consider approval or other action regarding an Earnest Contract for the purchase of located at the <br />intersection of San Jacinto Street and South Broadway, known as the "triangle property" - R. Bottoms <br /> <br />9. Consider approval or other action regarding the purchase of property at 105 San Jacinto Street by the <br />La Porte Development from the Texas Parks and Wildlife Department - R. Bottoms <br /> <br />10. Consider approval or other action on the marketing agreement with Economic Alliance for the Main <br />Street Revitalization Program - G. Larson <br />