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I <br /> i <br /> A.of . Ao <br /> -.;% <br /> ~' , , f11 <br /> v r <br /> ,,,,,.. is, . <br /> ,, <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 Monday,November 30,2020,at 6:30 p.m.via Zoom videoconference at: <br /> https://us02web.zoom.us/i/81937393888?pwd=M EQ4RXZ5aHRHR3pPcVo3U29odFZIUT09;or via teleconference at: <br /> (346)248-7799;Meeting ID:819 3739 3888;Password:484752;open to the public,to consider,discuss,and adopt such <br /> orders,resolutions or motions,and take direct actions as may be necessary,convenient,or desirable,with respect to the <br /> 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 August 26,2020. <br /> 3. Approve FY2020 Annual Financial Report and Audit from McCall Gibson Swedlund Barfoot PLLC. <br /> 4. Receive update from J Morales Inc.regarding M Street Project. <br /> 5. Approve developer disbursements and ISD refund for tax year 2019. <br /> 6. Receive and consider Amended FY2020-2021 Budget. <br /> 7. Receive and consider Second Amendment Project Plan and Reinvestment Zone Financing Plan <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 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 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 /> bttps://www.dropbox.com/sh/8nlagt6fu7lnlgc/AACNwo11 oNk aDnzMhhoWlOa?d1=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 /> 0.........-0 1-%,„ Ilzp, <br /> \46David W. awes,Executive Director <br /> ►/ < <P-0 COown l ' & ao, "Ian <br />