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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 THE MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE HELD ON <br />MAY 24, 2006 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA <br />PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. CALL TO ORDER - LINDSEY PFEIFFER, PRESIDENT <br /> <br />2. ADMINISTER OATH OF OFFICE <br />. DR. MICHAEL SAY <br />. LINDSEY PFEIFFER <br /> <br />POSITION 7 (LPISD'S NEW APPOINTMENT) <br />POSITION 9 (HARRIS COUNTY'S RE-APPOINTMENT) <br /> <br />3. WELCOME NEW BOARD MEMBER <br />. INTRODUCE DR. MICHAEL SAY - REPRESENTING LPISD <br /> <br />4. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 12,2005 BOARD OF DIRECTORS MEETING <br /> <br />5. REVIEW AND CONSIDER APPROVAL OF ANNUAL AUDIT FOR LA PORTE TAX INCREMENT <br />REINVESTMENT ZONE NUMBER ONE FUND FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005 <br /> <br />6. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE RENEWAL OF THE AGREEMENT FOR <br />SERVICES BY AND BETWEEN THE CITY OF LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT ZONE <br />NUMBER ONE, CITY OF LA PORTE, TEXAS AND THE LA PORTE REDEVELOPMENT AUTHORITY <br /> <br />7. CONSIDER APPROVAL OR OTHER ACTION REGARDING A DEVELOPMENT AGREEMENT BY AND <br />BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LAPORTE ZONE") <br />AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") AND THE CITY OF LA <br />PORTE, TEXAS (THE "CITY") FOR THE DESIGN AND CONSTRUCTION OF THE SOUTHEAST SANITARY <br />SEWER TRUNK MAIN AND LIFT STATION FACILITIES <br /> <br />8. CONSIDER APPROVAL OR OTHER ACTION REGARDING A UTILITY EXTENSION AGREEMENT BY AND <br />BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LA PORTE ZONE") <br />AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") AND THE CITY OF LA <br />PORTE, TEXAS (THE "CITY"), AND 65 LA PORTE, LTD., A TEXAS LIMITED LIABILITY PARTNERSHIP (THE <br />"DEVELOPER") <br /> <br />9. CONSIDER APPROVAL OR OTHER ACTION REGARDING A DEVELOPMENT AGREEMENT BY AND <br />BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LA PORTE ZONE") <br />AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") AND THE CITY OF LA PORTE, <br />TEXAS (THE "CITY") AND PORT CROSSING LAND, L.P. (THE "DEVELOPER") <br /> <br />10. RECEIVE REPORT FROM DAVID HAWES ON THE PROPOSED PUBLIC IMPROVEMENT DISTRICT NUMBER <br />ONE <br /> <br />11. STAFF REPORTS <br />. DISCUSS AND RECEIVE DIRECTION REGARDING ENHANCED LAND USE AND ARCHITECTURAL <br />CONTROLS FOR THE ZONE BEING CONSIDERED BY PLANNING AND ZONING COMMISSION AND <br />CITY COUNCIL <br />. DISCUSS AND RECEIVE DIRECTION REGARDING CITY COUNCIL AND LPISD CONSIDERATION <br />OF FOREIGN TRADE ZONE <br />. UPDATE ON VARIOUS DEVELOPMENTS <br />. DISCUSS NEXT MEETING DATE <br />