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NOTICE OF MEETING OF LA PORTE REDEVELOPMENT AUTHORITY <br /> Notice is hereby given of the meeting of the La Porte Redevelopment Authority to be held Wednesday, <br /> July 29, 2015 at 6:30 p.m. in the Council Chambers of City Hall, 604 West Fairmont Parkway, <br /> 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. Consider Estoppel Certificate and Consent to Assignment to and for the benefit of Liberty Property <br /> Limited Partnership, a Pennsylvania limited partnership (Purchaser), and Land Services Title of <br /> Texas,as Agent for Fidelity National Title Insurance Company; <br /> 4. 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 /> 5. Consider Agreed Upon Procedures Proposal from McCall Gibson Swedlund Barfoot PLLC; <br /> 6. Consider proposal from McCall Gibson Swedlund Barfoot PLLC for FY 2015 Audit Services; <br /> 7. Consider Tax Year 2014 Developer Increment Disbursements; <br /> 8. Approve FY2015-2016 Budget; <br /> 9. Consider approval or other action with regard to authority invoices; <br /> 10. Receive updates from the city, developers and staff with regard to development within the Zone; <br /> 11. Board member comments; <br /> a. Matters appearing on agenda; <br /> b. Inquiry of staff regarding specific factual information or existing policy <br /> 12.Adj ournment. <br /> In 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 281-470-5019 <br /> 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 />