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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 <br />TO BE HELD ON FEBRUARY 11, 2009 AT 6:30 P.M. IN CITY COUNCIL CHAMBERS, CITY HALL, 604 <br />WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS <br />ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. Call to order - Lindsey Pfeiffer, President; <br /> <br />2. Consider approval of the minutes of the December 17,2008 Board of Directors meeting <br /> <br />3. Consider Contract By and Between Durwood Greene Construction Company, the La Porte Redevelopment <br />Authority, and the La Porte Tax increment Reinvestment Zone Number One for the Construction of <br />Intersection Improvements at SH 146 and Wharton Weems Blvd. in the amount of $304,869; <br /> <br />4. Consider Amendment to Exhibit B (The TIRZ Improvements) of the Development Agreement by and between <br />65 La Porte, Ltd., a Texas limited partnership ("65 La Porte"), the La Porte Redevelopment Authority, and the <br />La Porte Tax increment Reinvestment Zone Number One; <br /> <br />5. Consider Amendment to Exhibit B (The TIRZ Improvements) of the Development Agreement by and between <br />Port Crossing Land, LP, a Texas limited partnership ("Port Crossing"), the La Porte Redevelopment Authority, <br />and the La Porte Tax increment Reinvestment Zone Number One; <br /> <br />6. Receive Report with regard to La Porte Independent School District purchase of 20 acres within the <br />boundaries of the Zone; <br /> <br />7. Consider approval or other action with regard to authority invoices; <br /> <br />8. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, and Retreat at Bay <br />Forrest Development Projects; <br /> <br />9. Board member comments <br /> <br />a. Matters appearing on Agenda; <br /> <br />10. Adjournment. <br />TIDS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS <br />PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT 281-471-5020 <br />OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br /> <br />A POSSffiLE QUORUM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT TIDS MEETING AND <br />PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. <br /> <br />David W. Hawes <br />Executive Director <br /> <br />B-Cf -0A <br /> <br />Date Posted 'tJ- <br />