08-24-09 agreement LPRDA, TIRZ, CLP, and Hawes Hill Calderon LLP

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Exhibit "A" Scope of Professional Consulting and Management Services Hawes Hill Calderon, LLP, will provide the following services: Professional Consulting and General Administration • Assign principal consultant David Hawes as the Authority's Executive Director/Zone Administrator and lead consultant responsible for managing and directing all professional team services provided to and on behalf of the Authority and Zone and their respective Boards of Directors as well as to the Public Improvement District • Provide full professional management, administrative and technical support services to the Authority, Zone and District • Serve as the Clients' liaison and advocate with the City of La Porte, Harris County, agencies and departments of the State of Texas, and other interested parties • Provide expert testimony in public meetings and proceedings as requested by the respective Boards of Directors • Coordinate and provide professional services in conjunction with Clients' attorney concerning legal matters related to Board operations, implementation of Zone plan, and development agreements • Assist developers with regard to their development projects within the Zone • Work with City to resolve infrastructure issues as they arise • Work with developers to ensure that development agreement procedures are followed • Coordinate and work with City to prepare financing packages to reimburse developers for eligible project - related costs defined in each developer reimbursement agreement. This includes, but is not limited to, providing the City with necessary zone information, verifying eligible project costs and providing information briefings to elected City officials. Board Development and Administration • Coordinate and arrange all meetings of the respective Boards of Directors and their committees • Prepare all meeting agendas and ensure proper notification is made in accordance with state statutes and such other governing documents as may apply • Take and prepare minutes of Board meetings • Prepare resolutions, certificates and other official documents as may be required