08-08-2024 Joint Redevelopment / TIRZ Agenda

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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 Thursday, August 8, 2024, at 6:30 p.m. 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 actions 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 June 13, 2024. 4. Receive update and recommendations regarding Capital Improvements Program: a. Receive updates and recommendations from Gauge Engineering. i. Feasibility Study. ii. Lakes at Fairmont Green. iii. M. Street Improvements: L Ratify Pay Application No. 4, M Street Improvements, from Carter Construction LLC. 2. Consider Pay Application No. 5, M Street Improvements, from Carter Construction LLC. 5. Receive Bookkeeper's Report and consider approval or other action regarding authority invoices, including approval of developer disbursements for tax year 2023; and ratify payment of July invoices. 6. Receive and consider FY2025 Budget. 7. Receive updates from the city, developers, and staff about development within the Zone. 8. Board member comments. a. Matters appearing on agenda; and b. Inquiry of staff regarding specific factual information or existing policy 9. Convene in Executive Session pursuant to Section 551.071, Texas Govemment Code, to conduct a private consultation with attorney regarding pending or contemplated litigation. 10. Reconvene in Open Session and authorize appropriate actions regarding private consultation with attorney. a. Receive Mediator's proposal and Consider Release and Settlement Agreement. 11. Adjournment. In compliance with the American Disabilities Act, the City of Ln Porte City will provide for reasonable accommodations for persons attending public meetings. To better serve attendee; requests should be received 24 boars prior to the meetings. Please contact the City Secretary, at 281470.5019 or TDD 281471S/J0. A possible quomm of City Council members may he yresenl at meeting and participate, in discussions but will take no action. David W. Hawes, Executive Director 'Persona wah doodle. who plan. morning tM1la ming and ",di lee topers., ... U11 too, .1-rd es we .-I'd Io mnIXr dwseeth.dWe emutlm Dlrmmr.1 ol1 1595'-a a'1-10— W thear days prior to ln,meeo, to That appropriate rsrcmm e approprarrangeents on he road,. Puuant to V.111 noe.,free, @apIv 551, w amended. the Board of Directors may m.area I dosed aessbn to re,eln advice Imm IeV1..real and as—, ha mars r .raB To reading or mnbmplTed hatelloR I.... mailers, aha and do mtlnm, read ..to Fwerame., the deployment, or apetlDc attaalow kr The rderaenulbn of se unh Marder) or dalres and or xonomk deweloperend negollanow.