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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 Special Called Regular Meeting and Workshop of the La Porte Development <br />Corporation Board of Directors to be held on July 26, 2010 at 5:00 p.m., at La Porte City Hall Council <br />Chambers, 604 West Fairmont Parkway, La Porte, Texas, regarding the items of business according to the <br />agenda listed below: <br /> <br />1. Call to order <br /> <br />2. Presentation - Recoanition of Patricia Muston's years of dedicated service to the community <br />by servina on the La Porte DevelotJment CortJoration Board - S. Osborne <br /> <br />3. Consider atJtJroval of the June 7. 2010 minutes of the Reaular Meetina of the La Porte <br />DevelotJment CoftJoration Board of Directors - M. Gillett <br /> <br />4. Consider atJtJroval or other action of a DevelotJment Aareement by and between the La Porte <br />Reinvestment Zone No.1. La Porte RedevelotJment Authority. the City of La Porte. the La Porte <br />DevelotJment CortJoration and Harris County. Texas. tJrovidina for reimbursement of advance <br />fundina for the Sylvan Beach Shoreline Protection & Beach Nourishment Proiect - J. Joerns <br /> <br />5. Close the Special Called Regular Meeting and open Workshop Meeting <br /> <br />A. Discussion of Fiscal Year 2010-2011 Budaet for the La Porte DevelotJment CortJoration <br />Board - S. Osborne/J. Joerns <br /> <br />6. Close Workshop Meeting and open Special Called Regular Meeting <br /> <br />7. Consider approval or other action adopting the Fiscal year 2010-2011 Budget for the La Porte <br />Development Corporation Board-S. Osborne/J. Joerns <br /> <br />8. 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 <br />purchase, exchange, lease or <br />value of real property) <br /> <br />Meet with Asst. City Manager and City <br />Attorney to discuss property behind 117 San <br />Jacinto (Alamo Building) <br /> <br />9. Considerations and possible action on items considered in executive session. <br /> <br />10. Board member comments <br /> <br />A. Matter appearing on agenda <br /> <br />B. Inquiry of staff regarding specific factual information or existing policy <br /> <br />11. Adjournment <br />