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<br />LA PORTE TAX INCREMENT REINVESTMENT ZONE <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 TAX INCREMENT REINVESTMENT <br />ZONE TO BE HELD ON FEBRUARY 11, 2009 AT 6:30 P.M. IN CITY COUNCIL CHAMBERS OF THE CITY <br />HALL, 604 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. Consent agenda - any item may be removed by a board member for discussion <br /> <br />. Entertain motion and a second to approve the TIRZ items in the same form and manner as was approved in the <br />previous redevelopment authority meeting - Lindsey Pfeiffer, Chairperson <br /> <br />a. 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 Intersection <br />Improvements at SH 146 and Wharton Weems Blvd. in the amount of$304,869; <br /> <br />b. Consider Amendment to Exhibit B (The TIRZ Improvements) of the Development Agreement by and between 65 <br />La Porte, Ltd., a Texas limited partnership ("65 La Porte"), the La Porte Redevelopment Authority, and the La <br />Porte Tax increment Reinvestment Zone Number One; <br /> <br />c. 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 />d. Receive Report with regard to La Porte Independent School District purchase of 20 acres within the boundaries of <br />the Zone; <br /> <br />e. Consider approval or other action with regard to authority invoices; <br /> <br />f. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, and Retreat at Bay <br />Forrest Development Projects; <br /> <br />g. Board member comments with regard to matters appearing on agenda; <br /> <br />h. Adjournment. <br /> <br />TillS FACILITY HAS DISABILITY ACCOMMODATIONS A V AILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS <br />PRIOR TO TillS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD <br />LINE 281-471-5030 FOR FURTHER INFORMATION. A POSSIBLE QUORUM OF CITY COUNCIL <br />MEMBERS MAY BE PRESENT AT TillS MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL <br />NOT TAKE ANY ACTION. <br /> <br />