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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF L A PORTE )( <br /> <br />LAPORTE DEVELOPMENT CORPORATION BOARD <br /> <br />Notice is hereby given of a Special Called Regular Meeting of the La Porte Development <br />Corporation Board of Directors to be held on December 1, 2008, at 6:00 p.m., at La Porte City Hall <br />Council Chambers, 604 West Fairmont Parkway, La Porte, Texas, regarding the items of business <br />according to the agenda listed below: <br /> <br />1. Call to order <br /> <br />2. Consider approval of the November 10, 2008 minutes of the Special Called Meeting of the <br />La Porte Development Corporation Board - M. Gillett <br /> <br />3. Consider approval or other action regarding a Professional Services Agreement between the <br />La Porte Development Corporation Board and Knudson and Associates, LP, for design <br />services related to the Gateway Project at State Highway 146 and West Main Street, and <br />authorizing the expenditure of $88,034.00 to fund said contract - J. Joems <br /> <br />4. Receive update on Town Plaza Project - R. Bottoms <br /> <br />5. Executive Session - Pursuant to provision of the Open Meetings Law, under Texas <br />Government Code Chapter 571, Sections 551.071 through 551.076, 551.087 (consultation <br />with attorney, deliberation regarding real property, deliberation regarding prospective gift or <br />donation, personnel matters, deliberation regarding security devices, or excluding a witness <br />during examination of another witness in an investigation, deliberation regarding economic <br />development negotiations) <br /> <br />A. Section 551.072 (Deliberation regarding Real Property) <br /> <br />Meet with City Manager <br />and City Attorney to <br />discuss purchase, <br />exchange, lease or value <br />of real property of the Port <br />Theatre on Main Street <br /> <br />6. Board Comments <br /> <br />A. Matter appearing on agenda <br /> <br />B. Inquiry of staff requiring a statement of specific factual information or a recitation of <br />existing policy <br /> <br />7. Adjournment <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or <br />executive meeting or session of the Council should be held or is required in relation to an item noticed in this <br />agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 55], <br />Texas Government Code; will be held by the Council at that date, hour and place given in the meeting notice or <br />