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A <br />L 4O <br />A <br />r <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, September 12, 2024, at 6:30 p.m. in the City Council Chambers at City Hall, 604 West Fairmont Parkway, <br />La Porte, Texas, open to the public, to consider, discuss, and adopt such orders, resolutions or motions, and take direct actions as may <br />be 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 of thejoint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting <br />held on August 8, 2024. <br />4. New Board Member Introduction; and Accept Oath of Office and Sworn Statement of New Board Member, Mercy <br />Estrada. <br />5. Consider Amended Agreement with Hawes Hill & Associates LLP, in accordance with FY2025 Budget. <br />6. Receive update and recommendations regarding Capital Improvements Program: <br />a. Receive Presentation regarding Main Street Master Plan. <br />b. Discussion regarding intersection of W. Main and S. 16th Street. <br />c. Receive updates and recommendations from Gauge Engineering. <br />i. Feasibility Study. <br />1. Inclusion of park land. <br />ii. Lakes at Fairmont Green Detention. <br />1. Consider Task Order for survey services. <br />iii. M. Street Improvements: <br />1. Consider Pay Application No. 6, M Street Improvements, from Carter Construction LLC. <br />7. Receive Bookkeeper's Report and consider approval or other action regarding authority invoices. <br />8. Receive updates from the city, developers, and staff about development within the Zone. <br />9. Board member comments. <br />a. Matters appearing on agenda; and <br />b. Inquiry of staff regarding specific factual information or existing policy <br />10. Adjournment. <br />In compliance with the American Disabilities Act, the City of la 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 meetings. Please contact the City Secretary, at 281470-5019 or <br />TDD28147"030. Apmsible qunmm of City Council members may be present at this meeting and participate in discussions but will take no action, <br />David W. Hawes, Executive Director <br />swandlsehNnes.no plan,..dentl this meenngmd would lrem re9uestnu.nlaryaldeassoni a(r reyneaha mmnan[ne Aumaraya s.—,I,. plmwra (71n 595-1200 at im, throe Eminm <br />days prior to the meflug so row the Assdt dr, arralandrecondson ing he man, Penitent <br />tlm VTLA r0cemme.fL,feaw, sSL as no-detl. she Bw,d of OlrnYon my <br />nnmS ONstlmetl session so realy< <br />dr,he mom legal osul and dhrua relm casinos. wro—el maYrs, gad red donatlom, real round ind... lons.,he d pMOr omnons for no <br />Implemented-of.swerlt, orwarel or reMas and or emnond, development mgatlallanr. <br />