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OF a00 <br />� m <br />nx'' <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 Reinvestment Zone <br />to be held Thursday, July 11, 2024, at6:30 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. Receive public comments. <br />3. Approve minutes ofthejoint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting <br />held on June 13, 2024. <br />4. Receive update and recommendations regarding Capital Improvements Program: <br />a. Receive updates and recommendations from Gauge Engineering. <br />i. Feasibility Study. <br />ii. Lakes at Fairmont Green. <br />iii. M. Street Improvements: <br />I. Consider Pay Application No. 4, M Street Improvements, from Carter Construction LLC. <br />5. Receive Bookkeeper's Report and consider approval or other action regarding authority invoices, including approval of <br />developer disbursements for tax year 2023. <br />6. Receive and consider FY2025 Budget. <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 />11. Adjournment. <br />In compliance with the Amentan Disabilities Ac4 the City of V Porte 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 winners. Please contact the City Secretary, at 281470-5019 or <br />TDD281471-5030. A possible quorum of City Council members may be present at this meeting and participate in discussions but will mine m action. <br />Y <br />David W. Hawes, Executive Director <br />9nmw MIM1 tllssbllab she plan b annt ethis mernis ad ... It theiuvt... al,rase or ttrvkes are requeslM N oratesthe antharti areanw D l rosor at (113)59SIInD al is., nra <br />daysp to no an <br />Ouslrcnag that the appropriate <br />raa nsene nn h matle. Goo ap ..1 Ch¢, 551az orded. Ne Daniel or DI— may. In ebNs aebm n <br />edXarfiam wal .0 ral aad dlxnaa.anersrelanng. series or retranslated Ihavalnn, avoo—1 matters, at. ant con note., real sen a Iranattro ; the depbym nt, or spMDe caulom kr the <br />Implementatlot of sxumypaornset or devlmand or monomkdrcalopmenl n,Wlo,,,,. <br />Date of posting: July 2, 2024 <br />Time of posting: 2:15pm <br />