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R <br /> pF II- • <br /> A <br /> � ��� <br /> V ,_ 0.0..-14.4.7n <br /> NOTICE OF JOINT MEETING ow 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 Reinvestment Zone <br /> to be held Tuesday,lune 13,2023,at 6c30 p.m.in the City Council Chambers at City Hall,604 West Fairmont Parkway,La Porte, <br /> Texas. open to the public, to consider, discuss, and adopt such orders, resolutions or motions, and take direct actions as may be <br /> necessary,convenient,or desirable,with respect to the following matters: <br /> AGENDA <br /> 1. Determine Quorum;and Call to Order. <br /> 2_ Approve minutes o£the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting <br /> held on January 25,2023_ <br /> 3. Receive update from Gauge Engineering on M Street. <br /> a_ Authorize Gauge Engineering to advertise M Street project for bids_ <br /> 4_ Consider approval or other action regarding authority invoices_ <br /> 5_ Conduct TIRZ Workshop and workshop on Board roles and responsibilities. <br /> 6_ Discuss boundary expansion and Authorize Fourth Amended Project Plan and Reinvestment Zone Financing Plan_ <br /> 7. Receive updates from the city,developers,and staff about development within the Zone. <br /> 8_ Board member comments_ <br /> a_ Matters appearing on agenda;and <br /> b_ Inquiry of staff regarding specific factual information or existing policy <br /> 9_ Convene in Executive Session pursuant to Section 551.071,Texas Government Code,to conduct a private consultation <br /> with attorney regarding pending or contemplated litigation_ <br /> 10_ Reconvene in Open Session and authorize appropriate actions regarding private consultation with attorney_ <br /> 1 1_ Adjournment. <br /> In compliance with the American Disabilities Act,the City of La Porto City will provide for reasonable accommodations for persons attending public <br /> meetings_To better serve attendees,requests should be received 24 hours prior to the meetings_Please contact the City Secretary,at 281-470-5019 or <br /> TDD 281-471-5030_ <br /> A possible quorum of-City Council members may be present at this meeting and participate in discussions but will take no action. <br /> �SXG� tCt Leh Cl o`...>r ^ • <br /> A.....�`�3 �� v ,Zcy !--z- -�J <br /> tsA .vat, \'" <br /> David W_Hawes,Executive Director <br /> +Parsons wfU dlseallales who plan to attend this mew..and ma aka to regueat...m�ry ales oc....-..es are tenssued w maw.,ois sa..erays B u acHva oirewec at,.33 595-120a at Ieast tArec b usiMss <br /> days prior to the meeting so that the appropriate arrangements rro ba made. Pursuant V.T.C.A oova„nm nt Coda.Chapter 551.as amended.the Board or Di ectom may convene io closed receive <br /> advice from legal co disc counsel and clams m relating to pending or contemplated litigation.personnel matters.gifts and donation.,real estate transactions.the deployment.or apeclac occasions for the <br /> Implemeotatbn of.security personnel or devices and or economic development negotiations. <br />