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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />LA PORTE TAX INCREMENT REINVESTMENT ZONE <br /> <br />NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE TAX INCREMENT <br />REINVESTMENT ZONE TO BE HELD ON JULY 18,2007, AT 6:30 P.M., IN THE COUNCIL <br />CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, <br />REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. Call to order - <br /> <br />2. Lindsey Pfeiffer, President <br /> <br />3. Consider approval of the minutes of the May 24, 2007 Board of Directors meeting <br /> <br />4. Consent agenda - any item may be removed by a board member for discussion <br /> <br />. <br /> <br />Entertain motion and a second to approve the TIRZ items in the same form and <br />manner as was approved in the previous redevelopment authority meeting - Lindsey <br />Pfeiffer, Chairperson <br /> <br />A. <br /> <br />Consider approval or other action with regard to Pay Request Number Four in the <br />amount of $23,765.63 for the Lakes of Fairmont Greens TIRZ project related to off <br />site improvements known as the South La Porte Trunk Sewer Project <br /> <br />B. <br /> <br />Consider approval or other action with regard to Additional Pay Requests for the <br />Lakes of Fairmont Greens TIRZ project related to off site improvements known as <br />the South La Porte Trunk Sewer Project <br /> <br />C. <br /> <br />Consider Development Agreement by and between the La Porte Redevelopment <br />Authority, La Porte TIRZ Number One, City of La Porte, and Retreat at Bay Forest <br />LP <br /> <br />D. <br /> <br />Receive Presentation from Developer Requesting Reimbursement for a Hotel <br />Development within the Western Portion of the Zone <br /> <br />E. <br /> <br />Consider approval or other action with regard to authority invoices <br /> <br />F. <br /> <br />Staff report and updates <br /> <br />G. <br /> <br />Board member comments <br /> <br />H. <br /> <br />Adjournment <br />