Laserfiche WebLink
<br />LA PORTE REDEVELOPMENT AUTHORITY <br /> <br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br /> <br />COpy <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE HELD <br />ON JANUARY 14,2004 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT <br />PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA <br />LISTED BELOW: <br /> <br />1. CALL TO ORDER - ALTON PORTER, PRESIDENT <br /> <br />2. WELCOME NEW BOARD MEMBER - ALTON PORTER, PRESIDENT <br />o INTRODUCE JJ MEZA - REPRESENTING HARRIS COUNTY <br /> <br />3. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 1,2003 BOARD OF DIRECTORS <br />MEETING <br /> <br />4. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE FINAL DRAFT OF THE TAYLOR <br />BAYOU WATERSHED STUDY <br /> <br />5. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROFESSIONAL SERVICES AGREEMENT <br />RETAINING SERVICES OF FINANCIAL ADVISOR, 1ST SOUTHWEST COMPANY <br /> <br />6. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROFESSIONAL SERVICES AGREEMENT <br />RETAINING SERVICES OF BOND COUNSEL AND GENERAL COUNSEL, ANDREWS/KURTH, L1P <br /> <br />7. CONSIDER APPROVAL OR OTHER ACTION REGARDING CONSULTING SERVICES AGREEMENT <br />RETAINING SERVICES OF HAWES HILL & ASSOCIATES, LLP <br /> <br />~. <br /> <br />DISCUSS INTERLOCAL AGREEMENTS WITH HARRIS COUNTY AND CITY OF LA PORTE FOR <br />REFUNDING EXPENSES ASSOCIATED WITH SYLVAN BEACH SHORELINE EROSION AND BEACH <br />NOURISHMENT PROJECT <br /> <br />9. DISCUSS REFUNDING REQUEST BY ARETE DEVELOPMENT FOR VARIOUS EXPENSES <br />ASSOCIATED WITH THE LA PORTE GOLF COURSE COMMUNITY <br /> <br />10. OTHER MA TIERS WHICH MAY PROPERLY COME BEFORE THE BOARD <br /> <br />11. ADJOURNMENT <br /> <br />If during the course ofthe meeting covered by this agenda the Council should determine that a closed or executive meeting <br />or session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or <br />executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held <br />by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting <br />covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or session <br />concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.086 <br />of said Open Meetings Law, including, but not limited to: <br />