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rE <br />k FEE E.H4. . U.8H .. <br />Notice is hereby given. of the joint meeting of the :La. Porte Redevelopment .Authority and :La .Poste 'Tax Increment <br />Reinvestment Zone to be held Wednesday, December 4, 2019, at 6.30 p.m. in the City Council Chambers at City. Hall, <br />04 West.Fairmont Parkway,La Porte, Texas. <br />1. Call to order <br />2. Approve minutes of the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment <br />Zone meeting held on August 21, 2019. <br />3. Receive and approve FY2019 Annual Financial Report and Audit from McCall Gibson Swedlund Barfoot PLLC. <br />4. Consider additional tax year 2018 developer disbursements; and consider approval or other action regarding <br />authority invoices, including contractual obligations to reimburse La Porte ISD <br />5. Consider Amended FY2019-2020 Annual Budget. <br />6. Receive update from J Morales Inc. regarding M Street Project. <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 <br />b. Inquiry of staff regarding specific factual information or existing policy <br />9. Adjournment. <br />In compliance with the American Disabilities Act, the City of La Porte City will provide for reasonable accommodations for persons <br />attending public meetings. To better serve attendees, requests should be received three business days prior to the meetings. Please contact <br />the City Secretary's Office at 281470-5021 or TDD 281471-5030. <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 />David W. Hawes, Executive D. ..-__........ <br />irector <br />Persons with disabilities who plan to attend this meeting and would like to request auxiliary aids or services are requested to contact the District's <br />Executive Director at (713) 595-1200 at least three business days prior to the meeting so that the appropriate arrangements can be made. <br />