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.. <br />NOTICE OF JOINT MEETING OF LA PORTE REDEVELOPMENT AUTHORITY <br />AND THE LA PORTE TAX INCREMENT REINVESTMENT 'LONE <br />NOTICE is hereby given of the joint meeting of the La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment <br />Zone to be held Wednesday, January 19, 2022, at 6:30 p.m. in the City Council Chambers at City Hall, 604 West Fairmont <br />Parkway, La Porte, Texas, open to the public, to consider, discuss, and adopt such orders, resolutions or motions, and take direct <br />actions as may be necessary, convenient, or desirable, 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 <br />meeting held on September 9, 2021. <br />3. Receive update from J Morales Inc. regarding M Street Project. <br />4. Consider approval or other action regarding authority invoices <br />5. Approve FY2021 Annual Financial Report and Audit froln McCall Gibson Swedlund Barfoot PLLC. <br />6. Receive and consider Agreed -Upon Procedures Report for Hawthorne at LaPorte LLC. <br />7. Receive and accept Termination and Release of Existing Development Agreement with Vista Oaks GB, LLC. <br />8. Consider Development Agreement with Stonemarc at Bay Creek LLC. <br />9. Receive update on drainage issue of detention area at Lakes of Fairmont; and/or authorize hiring engineer to do <br />analysis report. <br />10. Receive updates from the city, developers, and staff about development within the Zone. <br />11. Board member comments. <br />a. Matters appearing on agenda <br />b. Inquiry of staff regarding specific factual information or existing policy <br />12. Adjournment. <br />In compliance with the American Disabilities Act, the City of La Porte City will provide for reasonable accommodations for persons attending <br />public meetings. To better serve attendees, requests should be received 24 hours prior to the meetings. Please contact Patrice Fogarty, City <br />Secretary, at 281470-5019 or TDD 281471-5030. <br />A possible quorum of City Council members maybe present at this meeting and participate in discussions but will take no action. <br />David W. Hawes, Executive Director <br />Pecs s w' disabilities who plan to attend this ieeting and would like to request auxiliary aids or services arc requested to contact the Ex000tIwC <br />Director at (713) 595-1200 at least three business days prior to the meeting so that the appropriate arrangements can be made. <br />4 <br />