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<br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A SPECIAL CALLED JOINT MEETING OF THE LA PORTE DEVELOPMENT CORPORATION <br />BOARD OF DIRECTORS AND LA PORTE CITY COUNCIL TO BE HELD ON MARCH 5, 2007 AT 5:00 P.M. AT LA PORTE CITY <br />HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS <br />ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />5:00 P.M. - REGULAR SESSION <br /> <br />1. CALL TO ORDER <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF THE SPECIAL CALLED MEETING OF THE LA PORTE DEVELOPMENT <br />CORPORATION BOARD OF DIRECTORS, HELD ON JANUARY 22,2007 - M. Gillett <br /> <br />3. CONSIDER FUNDING WEBSITE FOR THE LA PORTE DEVELOPMENT CORPORATION - J. Joerns <br /> <br />4. RECEIVE PRESENTATION ON SYLVAN BEACH SHORELINE STABILIZATION AND BEACH RESTORATION <br />PROJECT - S. Barr <br /> <br />5. RECEIVE PRESENTATION AND DISCUSS FUNDING OF PASADENA-LA PORTE JOINT VENTURE SPORTS <br />COMPLEX - S. Barr/J. Joerns <br /> <br />6. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 <br />THROUGH 551.076, 551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR <br />DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A <br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING <br />ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />MEET WITH INTERIM CITY MANAGER AND CITY <br />ATTORNEY REGARDING CITY/COUNTY HOTEL <br />PROJECT FOR THE PURPOSE OF <br />DELIBERATING THE PURCHASE, EXCHANGE, <br />LEASE OR VALUE OF REAL PROPERTY <br /> <br />7. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br /> <br />SECTION - 551-072 - (PROPERTY SALE OR EXCHANGE) <br /> <br />8. ADMINISTRATIVE REPORTS - M. Dolby/J. Joerns <br /> <br />UPDATE ON ECONOMIC DEVELOPMENT POSITION <br />HOTEL CONSULTING SERVICES & MARKET ANALYSIS: SCHEDULE <br />PROJECT AUSTIN POWERS <br /> <br />REVENUES/EXPENDITURES BAY AREA BLVD. PROJECT <br /> <br />FUTURE TOPICS/MEETINGS <br />9. BOARD COMMENTS <br /> <br />10. ADJOURNMENT <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting or <br />session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or executive <br />meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at <br />that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting <br />notice as the Council may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for <br />