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<br />REVIEW BY STAFF <br /> <br />PUBLIC INPUT <br /> <br />RECOMMENDATION OF STAFF <br /> <br />CLOSE PUBLIC HEARING <br /> <br />8. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION MAKING FINDINGS IN <br />CONNECTION WITH THE PROPOSED LAKES AT FAIRMONT GREENS PUBLIC IMPROVEMENT DISTRICT, <br />RELATED TO THE ADVISABILITY OF THE IMPROVEMENTS, THE NATURE OF THE IMPROVEMENTS, THE <br />ESTIMATED COST OF THE IMPROVEMENTS, THE BOUNDARIES OF THE PROPOSED DISTRICT, THE <br />METHOD OF ASSESSMENT AND THE APPORTIONMENT OF COST BETWEEN THE DISTRICT AND THE <br />CITY AS A WHOLE AND, CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION <br />AUTHORIZING THE ESTABLISHMENT OF THE LAKES AT FAIRMONT GREENS PUBLIC IMPROVEMENT <br />DISTRICT IN THE CITY OF LA PORTE, TEXAS; AUTHORIZING PUBLICATION OF THIS RESOLUTION, <br />PROVIDING FOR THE PREPARATION OF A SERVICE AND ASSESSMENT PLAN (Res. 2007-01 and Res. <br />2007-02) - J. Joerns <br /> <br />9. CONSIDER APPROVAL OR OTHER ACTION GIVING AUTHORIZATION FOR CITY OF LA PORTE TO <br />CONSENT TO THE ASSIGNMENT OF RIGHT TO REIMBURSEMENT (PID) TO 65 LA PORTE, LTD., A TEXAS <br />LIMITED PARTNERSHIP, TO FIRST NATIONAL BANK - J. Joerns <br /> <br />10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE RENEWING GUIDELINES AND <br />CRITERIA FOR TAX ABATEMENT AGREEMENTS AND AMENDING SECTION 66-149 (A) OF THE CODE OF <br />ORDINANCES OF THE CITY OF LA PORTE TO EXTEND TAX ABATEMENT GUIDELINES FOR NO MORE <br />THAN TWO YEAR TERM (Ord. 2809-A) - J. Joerns <br /> <br />11. WORKSHOP DISCUSSION ITEMS <br /> <br />A RECEIVE REPORT FROM FINANCIAL ADVISOR AND PROVIDE STAFF WITH DIRECTION - M. Dolby <br /> <br />B. DISCUSS AND PROVIDE DIRECTION REGARDING REDRAFTING OF THE CURRENT AGREEMENT <br />WITH THE LA PORTE-BAY AREA HERITAGE SOCIETY PERTAINING TO FUTURE OPERATIONS OF <br />THE SYLVAN BEACH DEPOT -J. Joerns <br /> <br />C. DISCUSS FOREIGN TRADE ZONE AND PROVIDE STAFF WITH DIRECTION - J. Joerns <br /> <br />12. CLOSE WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING - Mayor Porter <br /> <br />13. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING AN AD HOC <br />COMMITTEE FOR PROPOSED BOND REFERENDUM - This item was postponed from the November 6, <br />2006, December 11, 2006 and January 8, 2007 Meetings - ( Ord. 2957) J. Joerns <br /> <br />14. ADMINISTRATIVE REPORTS - J. Joerns <br /> <br />PORT CROSSING GROUNDBREAKING JANUARY 23, 2007 AT 11 :00 AM. <br /> <br />15. COUNCIL COMMENTS -Ebow, Engelken, Mosteit, Clausen, Rigby, Moser, Beasley, Griffiths and Porter <br /> <br />16. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551, <br />SECTIONS 551.071 THROUGH 551.076, AND SECTIONS 551.087, TEXAS GOVERNMENT CODE, <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN <br />INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br />