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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />TAX INCREMENT REINVESTMENT ZONE NUMBER ONE <br /> <br />NOTICE IS HEREBY GIVEN OF THE MEETING OF THE TAX INCREMENT REINVESTMENT ZONE <br />NUMBER ONE TO BE HELD ON SEPTEMBER 21,2005 AT 6:30 P.M. AT LA PORTE CITY HALL <br />COUNCIL CHAMBERS, 604 WEST F AIRMONT P ARKW A Y, LA PORTE, TEXAS, REGARDING THE <br />ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. CALL TO ORDER - LINDSAY PFEIFFER, CHAIRPERSON <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF THE AUGUST 3, 2005 BOARD OF DIRECTORS <br />MEETING <br /> <br />3. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR <br />DISCUSSION ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN <br />THE SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS <br />REDEVELOPMENT AUTHORITY MEETING - LINDSAY PFEIFFER, CHAIRPERSON <br /> <br />A. REVIEW AND CONSIDER APPROVAL OF FISCAL YEAR 2005-2006 BUDGET <br /> <br />B. PRESENTATIONS AND DISCUSSION OF PROPOSED DEVELOPMENT IN LA PORTE TAX <br />INCREMENT REINVESTMENT ZONE #1 <br /> <br />· RUSSELL PLANK, NATIONAL PROPERTY HOLDINGS <br /> <br />C. DISCUSS DEVELOPMENT AGREEMENT WITH 65 LA PORTE, LTD AND PROPOSED <br />DEVELOPMENT AGREEMENT WITH THE CITY OF LA PORTE <br /> <br />D. STAFF REPORTS <br /> <br />· REVIEW CITY OF LA PORTE/LPISD REPORT FOR 2004 TAX YEAR <br />· REVIEW HARRIS COUNTY REPORT FOR 2004 TAX YEAR <br />· UPDATE ON VARIOUS DEVELOPMENTS <br /> <br />E. BOARD MEMBER COMMENTS <br /> <br />F. ADJOURNMENT <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODA TIONS AVAILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS <br />PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR <br />TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br /> <br />A POSSIBLE QUORUM OF CITY COUNCILMEMBERS MAY BE PRESENT AT THIS MEETING AND <br />PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. <br /> <br />Martha A. Gillett, TRMC <br />City Secretary <br /> <br />Date Posted <br />