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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 a Special Called Regular Meeting of the La Porte Development Corporation <br />Board of Directors to be held on July 6, 2009 at 6:00 p.m., at La Porte City Hall Council Chambers, <br />604 West Fairmont Parkway, La Porte, Texas, regarding the items of business according to the <br />agenda listed below: <br /> <br />1. Call to order <br /> <br />2. Consider aoproval of the June 8 2009 minutes of the Joint Special Called Regular Meeting <br />of the La Porte City Council and La Porte Development Corporation Board of Directors - <br />M Gillett <br /> <br />3. Consider adootion of the Economic Development Strategic Plan as the guiding factor in <br />future economic develooment activities. therebv shmving a suooort for its recommendations. <br />stratef[ies and tactics ~ D. Westbeld <br /> <br />4. Receive updates from city staff on following Projects: - D. Westbeld <br /> <br />o Town Plaza <br />o Gateway Project <br />o Economic Alliance Marketing Campaign <br />o Update on Retail projects <br />o Main Street activities <br />o New City Website <br /> <br />6. Board member comments <br /> <br />A. Matter appearing on agenda <br /> <br />B. Inquiry of staff regarding specific factual information or 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 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 />and all purposes permitted by Sections 551.071 through 551.076, and 551.087 of said Open Meetings Law, <br />including, but not limited to: <br /> <br />f <br /> <br />Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or <br />matter authorized by law. <br /> <br />Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. <br /> <br />Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the <br />City. <br />