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<br />TAX INCREMENT REINVESTMENT ZONE NUMBER ONE <br /> <br />STATE OF TEXAS )( <br /> <br />20UNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF THE ANNUAL MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER <br />ONE TO BE HELD ON SEPTEMBER 13, 2006 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST <br />FAIRMONT PARKWAY, LAPORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA <br />LISTED BELOW: <br /> <br />1. CALL TO ORDER - LINDSEY PFEIFFER, CHAIRPERSON <br /> <br />2. CONSIDER APPROVAL OF THE MINUTES OF THE MAY 24, 2006 BOARD OF DIRECTORS MEETING <br /> <br />3. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br />· ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM AND <br />MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING- <br />LINDSEY PFEIFFER, CHAIRPERSON <br /> <br />A. REVIEW AND CONSIDER APPROVAL OF FISCAL YEAR 2006-2007 BUDGET <br /> <br />B. CONSIDER AND TAKE APPROPRIATE ACTION ON BID TABULATION AND RECOMMENDATION <br />OF ANGEL BROTHERS ENTERPRISES, LTD AS CONTRACTOR AT A BID PRICE OF $6,264,013.15 <br />FOR SITE PREPARATION, STORM DRAINAGE IMPROVEMENTS, SMALL DIAMETER WATER <br />MAIN, SANITARY SEWER, PAVEMENT CONSTRUCTION, TEMPORARY TRAFFIC CONTROL, <br />PERMANENT TRAFFIC CONTROL & SIGNAGE AND EXPORT DRIVE TO SERVE THE <br />DEVELOPMENT OF PORT CROSSING <br /> <br />C. CONSIDER AND TAKE APPROPRIATE ACTION ON BID TABULATION AND RECOMMENDATION <br />OF ANGEL BROTHERS AS CONTRACTOR AT A BID PRICE OF $2,561,685.10 FOR CONSTRUCTION <br />OF OFF SITE SANITARY SEWER, ONSITEPAVING, ONSITE STORM SEWER, ONSITE SANITARY <br />SEWER, ONSITE WATER LINE AND APPURTENANCES TO SERVE THE DEVELOPMENT OF LAKES <br />AT F AIRMONT GREEN <br /> <br />D. DISCUSS TIRZ GUIDELINES ORIGINALLY ADOPTED BY THE CITY <br /> <br />E. STAFF REPORT AND UPDATES <br /> <br />· STATUS OF ORDINANCE AMENDING CHAPTER 106 OF THE CODE OF ORDINANCES <br />OF THE CITY OF LA PORTE (ZONING ORDINANCE), BY ADDING A SECTION <br />ENACTING EXTERIOR BUILDING DESIGN REQUIREMENTS FOR STRUCTURES <br />LOCATED WITHIN THE CITY'S TAX INCREMENT REINVESTMENT ZONE NUMBER <br />ONE <br /> <br />· UPDATE ON DEVELOPMENTS <br /> <br />F. BOARD MEMBER COMMENTS <br /> <br />G. ADJOURNMENT <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETNE SERVICES AT <br />MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TOD <br />LINE 281-471-5030 FOR FURTHER INFORMATION. <br /> <br />A POSSffiLE QUORUM OF CITY COUNCILMEMBERS MAY BE PRESENT AT THIS MEETING AND P ARTICIP ATE IN DISCUSSIONS BUT WILL NOT <br />TAKE ANY ACTION. <br /> <br />Martha A. Gillett, TRMC <br />City Secretary <br /> <br />Date Posted <br />