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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 February 2, 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 January 12, 2009 minutes of the Special Called Meeting of the La <br />Porte Development Corporation Board - M. Gillett <br /> <br />3. 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 />4. Discussion concerning the Economic Development Strategic Plan - 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 atto,mey, 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 Attorney to <br />discuss deliberation regarding <br />purchase, exchange, lease or value <br />of real property <br /> <br />B. Section 551.072 <br />(Deliberation regarding purchase, <br />exchange, lease or value of real property) <br /> <br />Meet with City Manager and City <br />Attorney to discuss Block 1032 <br />and 1149, Town of La Porte <br /> <br />6. Board Comments <br /> <br />A. Matter appearing on agenda <br />