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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF L A PORTE )( <br /> <br />LA PORTE DEVELOPMENT CORPORATION BOARD <br /> <br />Notice is hereby given of a Regular Meeting of the La Porte Development Corporation Board of Directors to be <br />held on April 5,2010 at 5:00 p.m., at La Porte City Hall Council Chambers, 604 West Fairmont Parkway, La <br />Porte, Texas, regarding the items of business according to the agenda listed below: <br /> <br />1. Call to order <br /> <br />2. Consider approval of the March 1. 2010 minutes of the ReQular MeetinQ of the La Porte <br />Development Corporation Board of Directors - M. Gillett <br /> <br />3. Presentation: EDC Proiect Examples - S. Osborne <br /> <br />4. Receive updates on activities with Economic Development Partners-So Osborne <br />. Bay Area Houston Convention & Visitors Bureau <br />. Bay Area Houston Economic Partnership <br />. Economic Alliance Houston Port Region <br />. La Porte-Bayshore Chamber of Commerce <br /> <br />5. Receive updates from city staff on current EDC projects--S. Osborne <br />. Town Plaza Grand Opening <br />. Economic Incentives <br />. Sylvan Beach Shoreline Project <br />. 912 West Main/Gateway <br />. Main Street Activities <br /> <br />6. Executive Session - Pursuant to provision of the Open Meetings Law, under Texas Government Code <br />Chapter 571, Sections 551.071 through 551.076, 551.087 (consultation with attorney, deliberation <br />regarding real property, deliberation regarding prospective gift or donation, personnel matters, <br />deliberation regarding security devices, or excluding a witness during examination of another witness <br />in an investigation, deliberation regarding economic development negotiations) <br /> <br />A. 551.072 (Consultation regarding purchase, <br />exchange, lease or value of real <br />property) <br /> <br />Meet with City Manager and City <br />Attorney to discuss property on Main <br />Street <br /> <br />B. 551.072 (Consultation regarding purchase, <br />exchange, lease or value of real <br />property) <br /> <br />Meet with City Manager and City <br />Attomey to discuss property behind <br />117 San Jacinto (Alamo Building) <br /> <br />C. 551. 087 (Economic Development <br />Negotiations) <br /> <br />Meet with City Manager and City <br />Attorney to discuss property at <br />117 San Jacinto (Alamo Building) <br /> <br />7. Consider action in connection with La Porte Development Corporation Board lease of 117 San Jacinto <br />building <br /> <br />8. Board member comments <br />