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<br />LA PORTE TAX INCREMENT REINVESTMENT ZONE <br /> <br />~TATEOF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE TAX INCREMENT REINVESTMENT ZONE TO <br />BE HELD ON JUNE 30, 2010 AT 6:30 P.M. IN CITY COUNCIL CHAMBERS, CITY HALL, 604 WEST FAIRMONT <br />PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED <br />BELOW: <br /> <br />1. Call to order - Lindsay Pfeiffer, President <br /> <br />2. Consider approval of the minutes of Board of Directors Meeting held on February 24, 2010; <br /> <br />3. Consent agenda - any item may be removed by a board member for discussion <br /> <br />. Entertain motion and a second to approve the TIRZ items in the same form and manner as was approved in the previous <br />redevelopment authority meeting - Lindsey Pfeiffer, Chairperson <br /> <br />a. Ratify signatures on bank consent document; <br /> <br />b. Receive and consider Sylvan Beach Development Agreement, by and between the REINVESTMENT ZONE NUMBER <br />ONE,CITY OF LA PORTE; the LA PORTE REDEVELOPMENT AUTHORITY; the CITY OF LA PORT; the LA <br />PORTE ECONOMIC DEVELOPMENT CORPORATION; and HARRIS COlThT'fY; <br /> <br />c. Receive and Consider disbursement of Annual TIRZ Revenue pursuant to developer agreement; <br /> <br />d. Receive report with regard to debt fmancing for Port Crossing; <br /> <br />e. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, Retreat at Bay Forrest <br />Development Project, and Preserve at Taylor Bayou; <br /> <br />f. Consider approval or other action with regard to authority invoices; <br /> <br />g. Board member comments with regard to matters appearing on agenda and inquiry of staff regarding specific factual <br />information or existing policy; <br /> <br />h. Adjournment. <br /> <br />THIS FACILITY BAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR <br />INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO TIDS MEETING. PLEASE <br />CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER <br />INFORMATION. A POSSffiLE QUORUM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT TmS MEETING <br />AND PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. <br /> <br />A POSSffiLE QUORUM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT TIDS MEETING AND PARTICIPATE <br />IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. <br /> <br />David W. Hawes <br />Executive Director <br /> <br />~Q)t-~cwq <br /> <br />Date Posted <br />