Laserfiche WebLink
<br />T AX INCREMENT REINVESTMENT ZONE NUMBER ONE <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 TAX INCREMENT REINVESTMENT ZONE NUMBER ONE <br />TO BE HELD ON FEBRUARY 4,2004 AT 6:30 P.M. AT LAPORTE CITY HALL COUNCIL CHAMBERS, 604 WEST <br />F AIRMONT P ARKW A Y, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE <br />AGENDA LISTED BELOW: <br /> <br />1. CALL TO ORDER - ALTON PORTER, CHAIRPERSON <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF THE JANUARY 14,2004 BOARD OF DIRECTORS <br />MEETING <br /> <br />4. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br />o ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME <br />FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT <br />AUTHORITY MEETING - ALTON PORTER, CHAIRPERSON <br /> <br />A. CONSIDER APPROVAL OR OTHER ACTION RETAINING ANDREWS/KURTH, LLP TO <br />PERFORM ADDITIONAL SERVICES RELATING TO BOND COUNSEL SERVICES <br /> <br />B. DISCUSS STATUS OF PROPOSED DEVELOPMENT WITHIN TAX INCREMENT <br />REINVESTMENT ZONE <br /> <br />C. ADMINISTRATIVE REPORTS <br /> <br />o LA PORTE TIRZ REFERENCES IN BAY AREA HOUSTON ECONOMIC PARTNERSHIP <br />NEWSLETTER <br /> <br />o REVIEW CORRESPONDENCE <br /> <br />D. BOARD MEMBER COMMENTS <br /> <br />E. 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 Council 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 />bylaw. <br /> <br />Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. <br />