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i <br />OF AO <br />n in <br />rnt►* <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 />in be held Thursday, June 13, 2024, at 6:30 p.m. in the City Council Chambers at City Hall, 604 West Fairmont Parkway, La <br />Porte, 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 May 9, 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 />1. Consider Pay Application No. 3, M Street Improvements, from Carter Construction LLC. <br />5. Receive Bookkeeper's Report and consider approval or other action regarding authority invoices. <br />6. Receive updates from the city, developers, and staff about development within the Zone. <br />7. Board member comments. <br />a. Matters appearing on agenda; and <br />b. Inquiry of staff regarding specific factual information or existing policy <br />8. Convene in Executive Session pursuant to Section 551.071, Texas Government Code, to wnduct a private consultation <br />with attorney regarding pending or contemplated litigation. <br />9. Reconvene in Open Session and authorize appropriate actions regarding private consultation with attorney. <br />10. Adjournment. <br />In compliance with the American Disabilities Act, the City of L. 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 />TOO 281471-5030. A possible quomm of City Council members may be present at this meeting and participate in discussions but will lake no action. <br />v ti <br />David W. Hawes, Executive Director <br />-Persons altb dlsablllanwbo plan to attend on, meeting and would like an reyusstaunaiis, ilsonmlees are real m conIXnbe AUMmairs Emeloe,Director at(713)595- 1200 at lmnffiee buslness <br />days prior in do mmins, so that 6, apnarrate areangemenls ran be matle. Purswnl Io VTCA Government order Chapter 5s1, as amentletl, in, Bead of dre"Iner may mmene In doaed session to melea <br />atlWee Imm legal no —el and dismas amene. ramma m pading ar malarrawatel Illlgaa , personnel maners, gifts and donard"s, real ntaN nanaallov, the deployment or speclo, ocrssmm is, IM <br />macememmdaon atsemrlry personnel or neutron and or mommic development monsoon, <br />