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NOTICE OF JOINT MEETING OF LA PORTE REDEVELOPMENT AUTHORITY <br />AND THE LA PORTE TAX INCREMENT REINVESTMENT TONE <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 26, 2021, at 6:30 p.m. via Zoom videoconference at: <br />hffps,//usO2webzoomus/i/876331201967owd=YU6wWfliNitKckRmckdoVHFRa01aUT09 or via teleconference at: <br />(346) 248-7799; Meeting ID: 876 3312 0196; Password: 513446; 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 <br />Zone meeting held on November 30, 2020. <br />3. Consider proposal from McCall Gibson Swedlund Barftwt PLLC to prepare AUP for Hawthorne at LaPorte <br />LLC. <br />4. Receive and consider Agreed -Upon Procedures Report for Hawthorne at LaPorte LLC. <br />5. Receive and consider Development Agreement with HMH La Porte Land, LLC. <br />6. Receive update from J Morales Inc. regarding M Street Project. <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 staffregarding specific factual information or existing policy <br />10. Adjournment. <br />As a roultof the current COVm-19 xdrw epidemic emergency, the conveningatone lootion of a quorum of the Board Is diRcultor impossible. Therefore, the Board <br />will conduatthis meetlng by video/talephone conference oil rather Nan by physical quorum pursuantto Texas Government Cade Set, 551,125 and guidance of the <br />Governor of the state of Texas Members of the public are entitled in pamclpate and address the Bimini during the video/talephoulc imadna In all respects. Nis <br />meeting will be open m the public and ompllamwlth 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 mnsulontsl on be found at. <br />h b ish/nna Wf 91 ix/AAfNwnt oNk mnmMFM1nWloaMI-0 <br />A possible quomm of City Council members may be present et this mating and panicipek in discussions but will lake an annen. <br />`1:6:m <br />David W. Hawes, Executive Director <br />y- Zl- Zl <br />50 P.M. <br />