04-10-24 LPRDA and TIRZ Joint Agenda

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Ot AO v � rex�� NOTICE OF JOINT MEETING OF LA PORTE REDEVELOPMENT AUTHORITY AND THE LA PORTE TAX INCREMENT REINVESTMENT ZONE NOTICE is hereby given of the joint meeting of the La Porte Redevelopment Authority and la Porte Tax Increment Reinvestment Zone to be held Wednesday, April 10, 2024, at 6:30 pan. in the City Council Chambers at City Hall, 604 West Fairmont Parkway, La Porte, Texas, open to the public, to consider, discuss, and adopt such orders, resolutions or motions, and take direct salons as may be necessary, convenient, or desirable, with respect to the following matters: AGENDA 1. Determine Quorum; and Call to Order. 2. Receive public comments. 3. Approve minutes ofthejoint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting held on March 14, 2024. 4. Receive update and recommendations regarding Capital Improvements Program: • a. Receive presentation from City regarding Main Street Master Plan. b. Discuss and consider adding reconstruction of detention facility at the Lakes of Fairmont Green to CIP list. c. Receive updates and recommendations from Gauge Engineering. i. Approve Master Service Agreement with Gauge Engineering. ii. Consider Pay Application No. I, M Street Improvements, from Carter Construction LLC. 5. Receive Bookkeeper's Report and consider approval or other action regarding authority invoices. 6. Receive updates from the city, developers, and staff about development within the Zone. 7. Board member comments. a Matters appearing on agenda; and Is. Inquiry of staff regarding specific factual information or existing policy 8. Convene in Executive Session pursuant to Section 551.071, Texas Government Code, to conduct a private consultation with attorney regarding pending or contemplated litigation. 9. Reconvene in Open Session and authorize appropriate actions regarding private consultation with attorney. 10. Adjournment. In compliance with the American Disabilities Act, the City or La Porte City will provide for reasonable accommodations for persons inventing public meetings. To better serve attendees, requests should be received 24 hours prior to the meetings. Please contact the City Secretary, at 2814705019 or TDD 281-471-5830. A possible qu ndm ot'City Council mcmless o ay be pursed at this meeting and panicipale in discussions but will rake no anion. David W. Hawes, Executive Director 'Prisons Was dlsabllldes ad a id —anent Mb meal..., awld Into rcqueet-ad ill, aids In-1111M valonad In m—,tthl Authorl9�s Emvtlle Olrvubr It [713]ss5.1300 atlen, J,—Ili dill ptla-.an ay.d.g mshan ns appmp,fa&.—amens on. made.e .11T aaowrnment e-11a-1,e1 551. es amend.l.III onas In 0lra.w. may.— In aksd aeralon b rend. adNn and air mun.1 ant dnars rumen nanons b peeddng ar mmempnnd Iltiq,bn, peral—I ,nax, of ant donatiam, real sual. trammlobn; Ne depbyment or getllk omrom tar the Imvle—ta-,of-lard,plm-ld ordevloes andor emnomk develop—t ^lawnsions.