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I <br /> NOTICE OF MEETING OF <br /> LA PORTE TAX INCREMENT REINVESTMENT ZONE <br /> Notice is hereby given of the meeting of the La Porte Tag Increment Reinvestment Zone to be held <br /> 1 Wednesday, July 29, 2015 at 6:30 p.m. in the Council Chambers of City Hall, 604 West Fairmont <br /> Parkway,La Porte,Texas,for the purpose of considering the following agenda items: <br /> 1. Call to order; <br /> 2. Consider approval of the minutes of Board of Directors meeting held on January 21,2015; <br /> ' 3. Consent agenda—any item may be removed by a board member for discussion <br /> ' • Entertain motion and a second to approve the TIRZ items in the same form and manner as was <br /> approved in the previous Redevelopment Authority meeting—Lindsey Pfeiffer, Chairperson <br /> a. Consider Estoppel Certificate and Consent to Assignment to and for the benefit of Liberty <br /> Property Limited Partnership, a Pennsylvania limited partnership (Purchaser), and Land Services <br /> Title of Texas, as Agent for Fidelity National Title Insurance Company; <br /> ' b. Consider Second Amendment to Development Agreement by and between Tax Increment <br /> Reinvestment Zone Number One, City of La Porte, Texas,La Porte Redevelopment Authority, a <br /> Texas non-profit corporation, and Liberty Property Limited Partnership, a Pennsylvania limited <br /> partnership; <br /> c. Consider Agreed Upon Procedures Proposal from McCall Gibson Swedlund Barfoot PLLC; <br /> d. Consider proposal from McCall Gibson Swedlund Barfoot PLLC for FY 2015 Audit Services; <br /> 1 e. Consider Tax Year 2014 Developer Increment Disbursements; <br /> f. Approve FY2015-2016 Budget. <br /> g. Consider approval or other action with regard to authority invoices; <br /> th. Receive updates from the city,developers and staff with regard to development within the Zone; <br /> i. Board member comments with regard to matters appearing on agenda and inquiry of staff <br /> regarding specific factual information or existing policy; <br /> j. Adjournment. <br /> tIn compliance with the American Disabilities Act,the City of La Porte City will provide for reasonable <br /> accommodations for persons attending public meetings. To better serve attendees, requests should be <br /> received 24 hours prior to the meetings. Please contact Patrice Fogarty, City secretary, at 281-470- <br /> 5019 or TDD 281-471-5030. <br /> A possible quorum of city council members may be present at this meeting and participate in discussions but <br /> will take no action. <br /> ' David W.Hawes <br /> Executive Director <br />