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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 May 11, 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 April 6. 2009 minutes of the Special Called Regular Meeting: of the <br />La Porte Development Corporation Board - M. Gillett <br /> <br />3. Consider approval or other action regarding a contract between the La Porte Development <br />Corporation and A' La Carte Foodservice Consulting Group. for consulting services <br />regarding restaurant development 011 Main Street, in the amount of $9600.00 - D. Westbeld <br /> <br />4. Consider approval or other action regarding approval of a contract between the La Porte <br />Development Corporation and CF Jordan for the construction of Town Plaza proiect and <br />amending the proiect budget in the amount of $23] .520 for said purpose- D. Westbeld <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 />551.072 (Deliberation regarding purchase, exchange, lease <br />or value of Real Property) <br /> <br />Meet with City Manager <br />and City Attorney to <br />discuss possible purchase <br />of real property <br /> <br />6. Consideration and possible action on item considered in executive session. <br /> <br />7. Board member 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 />8. 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 551, <br />Texas Government Code; will be held by the Council at that date, hour and place given in the meeting notice or <br />as soon after the commencement of the meeting covered by the meeting notice as the Council may <br />conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any <br />