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<br />LA PORTE REDEVELOPMENT AUTHORITY <br /> <br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE HELD <br />ON FEBRUARY 4,2004 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT <br />P ARKW A Y, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA <br />LISTED BELOW: <br /> <br />1. CALL TO ORDER - ALTON PORTER, PRESIDENT <br /> <br />2. CONSIDER APPROVAL OF THE MINUTES OF THE JANUARY 14,2004 BOARD OF DIRECTORS <br />MEETING <br /> <br />3. CONSIDER APPROVAL OR OTHER ACTION RETAINING ANDREWS/KURTH, LLP TO PERFORM <br />ADDITIONAL SERVICES RELATING TO BOND COUNSEL SERVICES <br /> <br />4. DISCUSS STATUS OF PROPOSED DEVELOPMENT WITHIN THE TAX INCREMENT REINVESTMENT <br />ZONE <br /> <br />5. ADMINISTRATIVE REPORTS <br /> <br />. LA PORTE TIRZ REFERENCES IN BAY AREA HOUSTON ECONOMIC PARTNERSHIP <br />NEWSLETTER <br /> <br />· REVIEW CORRESPONDENCE <br /> <br />6. BOARD MEMBER COMMENTS <br /> <br />7. ADJOURNMENT <br /> <br />If during the course of the meeting covered by this agenda the Board should determine that a closed or executive meeting or <br />session of the Board should be held or is required in relation to an item noticed in this agenda, then such closed or executive <br />meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the <br />Board at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered <br />by the meeting notice as the Board may conveniently meet in such closed or executive meeting or session concerning any <br />and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.086 of said Open <br />Meetings Law, including, but not limited to: <br /> <br />Section 551.071 - For the purpose of a private consultation with the Board's attorney on any subject or matter authorized <br />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 City. <br />