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<br />AGENDA <br /> <br />WORKSHOP MEETING OF LA PORTE TAX INCREMENT REINVESTMENT ZONE BOARD OF <br />DIRECTORS TO BE HELD AUGUST 4, 1999, IN THE COUNCIL CHAMBERS OF THE CITY <br />HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. <br /> <br />* PRE-MEETING BUSINESS: EXECUTE STATEMENT OF APPOINTMENT FORMS FOR <br />SECRETARY OF STATE - Martha Gillett, City Secretary <br /> <br />1. CALL TO ORDER - Alton Porter, Chairman <br /> <br />2. INTRODUCTIONS <br /> <br />3. ADMINISTER OATH OF OFFICE - Martha Gillett, City Secretary <br /> <br />4. INFORMATIONAL ITEMS AND BRIEFING ON TAX INCREMENT REINVESTMENT ZONE <br />RELATED DOCUMENTS - John Joerns, Assistant City Manager <br /> <br />(a) ORDINANCE 99-2325, CREATING TAX INCREMENT REINVESTMENT ZONE NO. <br />1 AND MAP SHOWING PROPOSED EXPANSION OF ZONE 1 <br /> <br />(b) ORDINANCE 99-2328, ADOPTING FOR CITY OF LA PORTE, TEXAS TAX <br />INCREMENT REINVESTMENT ZONE GUIDELINES <br />, <br /> <br />(c) ORDINANCE 99-2340, APPOINTING BOARD OF DIRECTORS POSITIONS 1-6 <br /> <br />(d) LETTERS TO LA PORTE INDEPENDENT SCHOOL DISTRICT AND HARRIS <br />COUNTY REGARDING THEIR APPOINTMENTS AND INVITATION TO AUGUST 4 <br />MEETING <br /> <br />(e) TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, <br />TEXAS IMPLEMENTATION SCHEDULE <br /> <br />(f) INSURANCE COVERAGE FOR BOARD MEMBERS <br />(1) GENERAL LIABILITY <br />(2) ERRORS AND OMISSIONS <br /> <br />5. OVERVIEW OF TAX INCREMENT REINVESTMENT ZONES AND GUIDELINES <br />ADOPTED BY CITY COUNCIL - John Joerns, &sistant City Manager <br /> <br />6. REVIEW DRAFT FINAL PROJECT PLAN AND PRELIMINARY FINANCING PLAN - David <br />Hawes, Hawes, Hill And Patterson Consultants <br />(NOTE: THESE DOCUMENTS WIll BE DISTRIBUTED AT THE MEETING) <br /> <br />7. OPEN DISCUSSION/QUESTIONS <br /> <br />8. DISCUSS NEXT MEETING DATE (pROBABLY AUGUST 10, 11 OR 12) AND PREFERRED <br />MEETING NIGHTS. <br /> <br />9. ADJOURNMENT <br /> <br />a ". <br />,. .t <br />