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<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 TO BE <br />HELD ON APRIL 27,2005 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 LISTED <br />BELOW: <br /> <br />1. CALL TO ORDER- ALTON PORTER, CHAIRPERSON <br /> <br />2. ADMINISTER OATH OF OFFICE <br />. DAVE TURNQUIST <br />. DOUG MARTIN <br />. LIN PFEIFFER <br /> <br />POSITION 2 <br />POSITION 5 <br />POSITION 9 (HARRIS COUNTY'S APPOINTEE) <br /> <br />3. ACKNOWLEDGE RE-STATED APPOINTMENTS <br />. HORACE LEOPARD POSITION 4 <br />. JJ MEZA POSITION 6 <br />. CHESTER POOL POSITION 8 <br /> <br />4. CONSIDER APPROVAL OF MINUTES OF THE SEPTEMBER 22, 2004 BOARD OF DIRECTORS <br />MEETING <br /> <br />5. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br />. ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TlRZ ITEMS IN THE SAME FORM <br />AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY <br />MEETING - ALTON PORTER, CHAIRPERSON <br /> <br />A. REVIEW ANNUAL AUDIT FOR LA PORTE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE <br />FUND FY ENDING SEPTEMBER 30, 2004 <br /> <br />B. RECEIVE AND REVIEW ACTIVITY REPORT FOR 2004 TAX YEAR <br /> <br />C. REVIEW AND CONSIDER APPROVAL OF SERVICE AGREEMENT BY AND BETWEEN THE CITY OF <br />LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, LA PORTE, TEXAS <br />AND THE LA PORTE REDEVELOPMENT AUTHORITY, LA PORTE, TEXAS <br /> <br />D. STAFF REPORTS <br />. REPORT ON LAKES AT FAIRMONT GREENS <br />. DISCUSS PROPOSED DEVELOPMENT ON EAST ANDWEST SIDES OF SH146 <br />. DISCUSS PROPOSED LEGISLATION AFFECTING TAX INCREMENT REINVESTMENT ZONES <br /> <br />E. ADJOURNMENT <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR <br />INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE <br />CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br /> <br />A POSSIBLE QUORUM OF CITY COUNCILMEMBERS MAY BE PRESENT AT THIS MEETING AND P ARTlCIP ATE IN <br />DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. <br /> <br />Martha A. Gillett, TRMC <br />City Secretary <br /> <br />Date Posted <br />