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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />LA PORTE REDEVELOPMENT AUTHORITY <br /> <br />NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE REDEVELOPMENT <br />AUTHORITY TO BE HELD ON MAY 24, 2007, AT 6:30 P.M., AT THE LA PORTE <br />RECREATION AND FITNESS CENTER, 1322 SOUTH BROADWAY, LA PORTE, TEXAS, <br />REGARDING THE ITEMS OF BUSINESS 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 FEBRUARY 28,2007 BOARD OF <br />DIRECTORS MEETING <br /> <br />3. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE PUBLIC FUNDS <br />DEPOSITOR COLLATERAL SECURITY AGREEMENT WITH AMEGY NATIONAL <br />BANK ASSOCIATION <br /> <br />4. CONSIDER APPROVAL OR OTHER ACTION REGARDING A PROPOSAL BY HAWES <br />HILL CALDERON LLP TO PROVIDE PROFESSIONAL SERVICES RELATED TO THE <br />ADMINISTRATION OF THE LA PORTE REDEVELOPMENT AUTHORITY AND TAX <br />INCREMENT REINVERSTMENT ZONE <br /> <br />5. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS ON <br />BEHALF OF THE PORT CROSSING TIRZ PROJECT <br /> <br />A. PAY REQUEST NUMBER ONE IN THE AMOUNT OF $6,090,116.79 <br />B. PAY REQUEST NUMBER TWO IN THE AMOUNT OF $2,892,333.90 <br /> <br />6. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO CHANGE ORDER <br />NO.1 IN THE AMOUNT OF $334,707.40 TO THE ANGEL BROTHERS CONTRACT IN <br />PORT CROSSING COMMERCE CENTER. THE CHANGE ORDER INCLUDES <br />UPGRADES TO THE LIFT STATION, ADDING HEADWALLS IN LIEU OF RIP RAP, <br />STORM SEWER PIPE ADJUSTMENTS, AND THE EXTENSION OF THE 12-INCH <br />WATER MAIN <br /> <br />7. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO EXHIBIT B TO TIRZ <br />DEVELOPMENT AGREEMENT WITH PORT CROSSING AND AMEND <br />DEVELOPMENT AGREEMENT TO REFLECT CHANGES <br /> <br />8. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS <br />FOR THE LAKES OF FAIRMONT GREENS TIRZ PROJECT RELATED TO OFF SITE <br />IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER PROJECT <br /> <br />A. PAY REQUEST NUMBER ONE <br />B. PAY REQUEST NUMBER TWO <br />C. PAY REQUEST NUMBER THREE <br />D. ENGINEERING AND PROFESSIONAL COSTS <br />