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• s <br /> 4 ii na <br /> ,.• ,- ", <br /> les <br /> NOTICE OF JOINT NI I?EYING OF LA PORTE REDEVELOPMENT MITI IORITY <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,August 26,2020,at 6:30 p.m.via Zoom videoconference at: <br /> https//usO2web.zoom.us/i/85002416753?pwd=cEZjWjZEU1'I1U FJtbWVwVDIH WXhDUTO9 <br /> or via teleconference at: (346) 248-7799;Meeting ID:850 0241 6753; Password:380141;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 desirable, <br /> with respect to the following matters: <br /> AGENDA <br /> 1. Call to order <br /> 2. Approve minutes of the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting <br /> held on April 15,2020. <br /> 3. Consider 2-year proposal from McCall Gibson Swedlund Barfoot to prepare FY2020 and FY2021 Annual Audit. <br /> 4. Receive update from J Morales Inc.regarding M Street Project. <br /> 5. Approve developer disbursements for tax year 2019. <br /> 6. Receive and consider FY2020-2021 Budget. <br /> 7. Consider approval or other action regarding authority invoices. <br /> 8. Receive updates from the city,developers and staff about development within the Zone. <br /> 9. Board member comments. <br /> a. Matters appearing on agenda <br /> b. Inquiry of staff regarding specific factual information or existing policy <br /> 10. 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 or 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 ofthe <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 /> Jittns://www.dropbox.com/sh/Bnlagt6fu71n1gc/AACNwo1J oNk gDnzMhhoWlOa?dl=0 <br /> A possible quorum of City Council members may be present at this meeting and participate in discussions but will take no action. <br /> PDS-RD L <br /> Il 2C1 C C 0 David W.Hawes, Executive Director <br /> c) %3IQm <br /> �1?x.26 taiel, a .cgf----- <br /> - <br />