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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://zoom.us/j/753238309?pwd=d0xzZUNXWmtvQ0c3a1JDc1Nid1ZZdz09 <br />or via teleconference at: 346 248 7799; Meeting ID: 753 238 309; Password: 048377; 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 <br />desirable, with respect to the following matters: <br />AGENDA <br />1. Call to order <br /> <br />2. Declare Emergency. <br /> <br />3. Approve minutes of the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone <br />meeting held on February 19, 2020. <br /> <br />4. Consider engagement of McCall Gibson Swedlund Barfoot PLLC for Agreed Upon Procedures Report for 65 La <br />Porte, Ltd. <br /> <br />5. Receive and approve Agreed Upon Procedures Report for 65 La Porte, Ltd. <br /> <br />6. Consider approval of assignment of developer payment from 65 La Porte, Ltd to Malladi S. Reddy. <br /> <br />7. Receive update from J Morales Inc. regarding M Street Project. <br /> <br />8. Consider approval or other action regarding authority invoices. <br />9. Receive updates from the city, developers and staff about development within the Zone. <br />10. Board member comments. <br />a. Matters appearing on agenda <br />b. Inquiry of staff regarding specific factual information or existing policy <br /> <br />11. 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 />