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<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 <br />Reinvestment Zone to be held Wednesday20,atvia Zoom videoconference at: <br />https://us02web.zoom.us/j/85002416753?pwd=cEZjWjZEUTl1UFJtbWVwVDJHWXhDUT09 <br />or via teleconference at: (346) 248-7799; Meeting ID: ; Password: 380141; open to the public, to consider, <br />discuss, and adopt such orders, resolutions or motions, and take direct actions as may be necessary, convenient, or desirable, <br />with respect to the following matters: <br />AGENDA <br />1. Call to order <br /> <br />2. Approve minutes of the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting <br />held on April 15, 2020. <br /> <br />3. Consider 2-year proposal from McCall Gibson Swedlund Barfoot to prepare FY2020 and FY2021 Annual Audit. <br /> <br />4. Receive update from J Morales Inc. regarding M Street Project. <br /> <br />5. Approve developer disbursements for tax year 2019. <br /> <br />6. Receive and consider FY2020-2021 Budget. <br /> <br />7. Consider approval or other action regarding authority invoices. <br /> <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 <br />b. Inquiry of staff regarding specific factual information or existing policy <br /> <br />10. Adjournment. <br />As a result of the current COVID-19 virus epidemic emergency, the convening at one location of a quorum of the Board is difficult or impossible. Therefore, the Board <br />will conduct this meeting by video/telephone conference call rather than by physical quorum pursuant to Texas Government Code Sec. 551.125 and guidance of the <br />Governor of the State of Texas. Members of the public are entitled to participate and address the Board during the video/telephonic meeting. In all respects, this <br />meeting will be open to the public and compliant with applicable law and guidance of the Governor of the State of Texas. An electronic copy of the agenda packet <br />(which consists of the regular reports presented to the Board by its consultants) can be found at: <br />https://www.dropbox.com/sh/8nlagt6fu71n1gc/AACNwo1J_oNk_qDnzMhhoWIOa?dl=0 <br />A possible quorum of City Council members may be present at this meeting and participate in discussions but will take no action. <br /> <br /> <br /> ______________________________ <br /> David W. Hawes, Executive Director <br /> <br />