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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 AN ANNUAL MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY <br />TO BE HELD ON OCTOBER 1,2003 AT 6:00 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST <br />FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE <br />AGENDA LISTED BELOW: <br /> <br />7. <br /> <br />8. <br /> <br />9. <br /> <br />10. <br /> <br />11. <br /> <br />1. <br /> <br />CALL TO ORDER - ALTON PORTER, CHAIRPERSON/PRESIDENT <br /> <br />2. <br /> <br />ACKNOWLEDGE APPOINTMENT SINEW APPOINTMENTS TO THE TIRZ BOARD AND THE <br />LA PORTE REDEVELOPMENT AUTHORITY <br /> <br />3.0/ <br /> <br />ELECTION OF OFFICERS <br />o CHAIRPERSON/PRESIDENT (DESIGNATED BY MAYOR OF LA PORTE) <br />o VICE CHAIRPERSON/VICE PRESIDENT <br />o SECRETARY/TREASURER <br /> <br />4./ <br />5./ <br /> <br />f'~q <br />C.k~t"-L <br /> <br />APPROVE MINUTES OF THE MARCH 26, 2003 MEETING <br /> <br />REVIEW AND APPROVE RENEWAL OF SERVICE AGREEMENT BY AND BETWEEN THE CITY OF <br />LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, CITY OF <br />LA PORTE, TEXAS AND THE LA PORTE REDEVELOPMENT AUTHORITY, CITY OF LA PORTE, <br />TEXAS <br /> <br />6. <br /> <br />REVIEW ANNUAL AUDIT FOR TIRZ FUND FY ENDING SEPTEMBER 30, 2002 <br /> <br />RECEIVE AND REVIEW ACTIVITY REPORT FOR 2002 TAX YEAR <br /> <br />REVIEW AND CONSIDER APPROVAL OF FY 03-04 BUDGET <br /> <br />STAFF UPDATES <br />o DRAINAGE STUDY - TAYLOR BAYOU WATERSHED <br />o STAFF INTERVIEWS FOR BOND COUNSEL AND FINANCIAL ADVISOR <br />o DEVELOPMENT ACTIVITY WITHIN TIRZ <br />o PROPOSED RESIDENTIAL GOLF COURSE COMMUNITY <br /> <br />OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD <br /> <br />EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETING LAW, <br />CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT CODE, (CONSULTATION <br />WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION <br />REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF <br />ANOTHER WITHNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC <br />DEVELOPMENT NEGOTIATIONS) <br /> <br />551.072 - LAND ACQUISITIONS <br />