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<br />Feb,19, 2008 4:25PM <br /> <br />City of La Porte <br /> <br />No, 2976 P. 6 <br /> <br />7. Consider approval or other ac:tion regarding consulting services agreement retaining <br />services otBawes BiD &: Associates, LLP. <br />Mr. Joems DOted 1hat this contract farmAl17~ the work that Mr. HilWes bad been doing for the <br />. redevelopment authority over the past few years. Upon a motion duly made by Difector <br />Helmlingcr and being seconded by Director Antone. the board unanimously approved the <br />Professional Services AgTeement with Hawes Hill & Associates, LLP. <br /> <br />- <br /> <br />t'. <br /> <br />Discuss Interloeal Agreements with Barril c:ounty and City of La Porte tor refunding <br />ap8D.SeS asllOclated with $ylftn Beach ShoreDne Erosion and Beach Donrkhment Project. <br />Mr. Stephen Ban, Patks Director gave the board an overview of the two projects and 1he . <br />complexities of funding sources. Mr. Hawes noted that he was conlinuingto work on the <br />Interlocal Agreements. No action was taken. <br /> <br />- <br /> <br />- <br /> <br />9. Discus Rcfnnding request by Arete De\7elopment for various expenses associated with the <br />La Porte Golf Coune CommUDity. <br />Mr. Joems gave a brief overview on where 'the zoning stood for the .Arete Development next to tbe <br />City's golf course. He discussed estimated costs. mobility and platting issues with the board lIIld <br />that ~ was couti.u.L1iug to work with the developer in doing its due diligence 'With regard to TIRZ <br />involveroent. <br /> <br />- <br /> <br />- <br /> <br />10. Other Matten Which may properly come before the Boud <br />No otbN matte!:'S came before the board. <br /> <br />11. Adjoornment <br />The board chair adjourned 1he meeting 81 8:29 PM. <br /> <br />..- <br /> <br />- <br /> <br />SIGNED: <br /> <br />AlTEST: <br /> <br />TJTI...E: <br /> <br />TITLE: <br /> <br />DATE: <br /> <br />DATE: <br /> <br />- <br /> <br />- <br /> <br />- <br /> <br />- <br /> <br />- <br />