11-29-00 Meeting of the Tax Increment Reinvestment Zone Number One Minutes

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e e LA PORTE REDEVELOPMENT AUTHORITY RESOLUTION 2001-1 A RESOLUTION OF THE LA PORTE REDEVELOPMENT AUTHORITY DESIGNATING THE ANNUAL AND REGULAR lVIEETING OF THE BOARD; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING AN EFFECTIVE DATE HEREOF. NOW THEREFORE, BE IT RESOLVED Br THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. Annual Meeting Date. In accordance with its Bylaws, the La Porte Redevelopment Authority hereby establishes the first Wednesday of August as its annual meeting date to be held in the Council Chambers of the La Porte City Hall, 604 West Fairmont Parkway, La Porte, Texas beginning at 6:00 p.m. Section 2. Ree:ular Meetin2 Date. In accordance with its Bylaws, the La Porte Redevelopment Authority hereby authorizes the Chairperson to call for regular meetings at such times and places in the City as may be convenient for the conduct of business. Section 3. The annual meeting date and regular meeting date established herein, shall remain in effect until and unless otherwise designated by Resolution of the Board. Section 4. The La Porte Redevelopment Authority officially fmds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the La Porte Redevelopment Authority ylas posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this resolution and the subject matter thereof has been discussed, considered and formally acted upon. The La Porte Redevelopment Authority further ratifies, approves and confirms such written notice and the contents and posting thereof. , I 1 f.I :,.' -f I I