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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 <br />Corporation Board of Directors to be held on January 12, 2009 at 5:00 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 December I, 2008 minutes of the Special Called Meeting of the La <br />Porte Development Corporation Board - M. Gillett <br /> <br />3. Receive update of development of Main Street Design Guidelines - D. Dye <br /> <br />4. Receive updates from city staff on following Projects: - R. Bottoms <br /> <br />o EDA Grant <br />o Town Plaza <br />o Gateway <br />o Port Theater <br />o Parks & Wildlife <br />o "Alamo" Building <br />o Economic Development Strategic Plan <br />o Branding Campaign <br />o Economic Alliance Marketing Campaign <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 <br />(Deliberation regarding purchase, exchange, <br />lease or value of Real Property) <br /> <br />Meet with City Manager . <br />and City-Mtmag8ftO AHv r (I W <br />discuss Port Theatre I <br />on West 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 />