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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 AUGUST 26, 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 - Lindsay Pfeiffer, President; <br /> <br />2. Consider approval of the minutes of Board of Directors Meeting: <br /> <br />a. August 27,2008 <br />b. May 27,2009 <br /> <br />3. Receive Nominations and Elect Officers; <br /> <br />4. Consider Fiscal Year 2008 La Porte Redevelopment Authority Audit; <br /> <br />5. Consider La Porte Redevelopment Authority Fiscal Year 2009-10 Budget; <br /> <br />6. Ratify Payments made La Porte Redevelopment Authority for Highway 146 Signal Project; <br /> <br />7. Consider Approval of 5% Payment to City of La Porte for Administrative Costs as Prescribed in the Tri Party <br />Agreement; <br /> <br />8. Consider ExtensionlRenewal of Agreement with Hawes Hill and Calderon LLP for Board Management and <br />Professional Services; <br /> <br />9. Receive and Discuss Reimbursement Agreement with La Porte 4b Corporation with regard to Sylvan Beach <br />Restoration Project; <br /> <br />10. Consider approval or other action with regard to authority invoices; <br /> <br />11. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, Retreat at Bay <br />Forrest Development Project, progress of the signal/paving project, and Preserve at Taylor Bayou; <br /> <br />12. Board member comments; <br /> <br />a. Matters appearing on Agenda; <br />b. Inquiry of staff regarding specific factual information or existing policy <br /> <br />13. Adjournment. <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS <br />PRIOR TO TillS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT 281-471-5020 <br />OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br />