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NOTICE OF JOINT MEETING OF LA PORTE REDEVELOPMENT AUTHORITY <br />AND THE LA PORTE TAX INCREMENT REINVESTMENT ZONE <br />NOTICE is hereby given of the joint meeting of the La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone <br />to be held Thursday, August 14, 2025, at 6:00 p.m. in the City Council Chambers at City Hall, 604 West Fairmont Parkway, La <br />Porte, Texas, open to the public, to consider, discuss, and adopt such orders, resolutions or motions, and take direct actions as may be <br />necessary, convenient, or desirable, with respect to the following matters: <br />KToIk12UZ\ <br />1. Determine Quorum; and Call to Order. <br />2. Receive public comments. <br />3. Accept Oath of Office and Sworn Statement of newly appointed Board Member Joshua Lege to Position 3. <br />4. Approve Minutes ofthejoint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting <br />held on June 12, 2025. <br />5. Adopt Investment Policy and List of Qualified Broker/Dealers. <br />6. Conduct Board Capital Improvements Budget Workshop; and approve FY2026 Budget. <br />7. Receive update and recommendations from HR Green Engineering: <br />a. Lakes at Fairmont Green Detention. <br />b. 16th Street Intersection <br />c. Main Street <br />d. G/H Street <br />S. Receive Bookkeeper's Report and consider approval or other action regarding authority invoices. <br />a. Developer Reimbursements. <br />b. Approve Third Party Custodian Agreement between La Porte Redevelopment Authority, Zions Bancorporation <br />N.A. and The Bank of New York Mellon, Trustee. <br />9. Receive updates from the city, developers, and staff about development within the Zone. <br />10. Convene in Executive Session pursuant to Section 551.072, Texas Government Code, to deliberate the purchase, <br />exchange, lease, value or appraisal of real property. <br />11. Reconvene in Open Session and authorize appropriate action with regard to purchase, exchange, lease, value or appraisal <br />of real property. <br />12. Adjournment. <br />In compliance with the American Disabilities Are, the City of La Porte City will provide for reasonable accommodations for persons attending public <br />meetings. To better serve attendees, requests should be received 24 hours prior to the meetings. Please contact the City Secretary, at 281470-M 19 or <br />TDD 281471-5030. A possible quorum of City Council members may be prount at this meefing and participate in discussions but will lake no action. <br />v � <br />David W. Hawes, Zone Administrator <br />•t,—ram musmms s. no, ram of <br />