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L <br /> p A <br /> ` O'p <br /> .11 <br /> 111 <br /> NOTICE OF JOINT MEETING OF LA PORTE REDEVELOPMENT AUTHORITY <br /> AND THE LA PORTE TAX INCREMENT REINVESTMENT ZONE <br /> NOTICE is hereby given of the joint meeting of the La Porte Redevelopment Authority and La Porte Tax Increment <br /> Reinvestment Zone to be held Wednesday,April 15,2020,at 6:30 p.m.via Zoom videoconference at: <br /> https://zoom.us/j/753238309?pwd=dOxzZUNXWmtvQOc3aljDclNidlZZdz09 <br /> or via teleconference at:346 248 7799;Meeting ID:753 238 309;Password:048377;open to the public,to consider, <br /> discuss,and adopt such orders,resolutions or motions,and take direct actions as may be necessary,convenient,or <br /> desirable,with respect to the following matters: <br /> AGENDA 'AMENDED <br /> 1. Call to order <br /> POSTING 4/8/2020 <br /> 2. Declare Emergency. <br /> 3. Approve minutes of the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone <br /> meeting held on February 19,2020. <br /> 4. Consider engagement of McCall Gibson Swedlund Barfoot PLLC for Agreed Upon Procedures Report for 65 La <br /> Porte,Ltd. <br /> 5. Receive and approve Agreed Upon Procedures Report for 65 La Porte, Ltd. <br /> 6. Consider approval of assignment of developer payment from 65 La Porte,Ltd to Malladi S. Reddy. <br /> 7. Receive update from J Morales Inc.regarding M Street Project. <br /> 8. Consider approval or other action regarding authority invoices. <br /> 9. Receive updates from the city,developers and staff about development within the Zone. <br /> 10. Board member comments. <br /> a. Matters appearing on agenda <br /> b. Inquiry of staff regarding specific factual information or existing policy <br /> 11. Adjournment. <br /> As a result of the current COVID-19 virus epidemic emergency,the convening at one location of a quorum of the Board is difficult impossible.Therefore,the Board <br /> will conduct this meeting by video/telephone conference call rather than by physical quorum pursuant to Texas Government Code Sec.551.125 and guidance of the <br /> Governor of the State of Texas.Members of the public are entitled to participate and address the Board during the video/telephonic meeting.In all respects,this <br /> meeting will be open to the public and compliant with applicable law and guidance of the Governor of the State of Texas.An electronic copy of the agenda packet <br /> (which consists of the regular reports presented to the Board by its consultants)can be found at: <br /> https://www.dropbox.com/sh/8niagt6fu71n1gc/AACNwo1l oNk gDnzMhhoWlOa?dI=O <br /> A possible quorum of City Council members may be present at this meeting and participate in discussions but will take no action. <br /> ibitkM <br /> tfI & David W. Hawes,Executive Director <br /> 44 <br />