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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF L A PORTE )( <br /> <br />LAPORTE DEVELOPMENT CORPORATION BOARD <br /> <br />Notice is hereby given of a Special Called Regular Meeting of the La Porte Development Corporation Board of <br />Directors to be held on July 7,2008 at 6:00 p.m. at La Porte City Hall Council Chambers, 604 West Fairmont <br />Parkway, La Porte, Texas, regarding the items of business according to the agenda listed below: <br /> <br />1. Call to order <br /> <br />2. Consider approval of minutes of the Special Called Meeting of the La Porte Development Corporation <br />Board of Directors, held on June 9, 2008 - M. Gillett <br /> <br />3. Discussion of Main Street Revitalization Programs - R. Bottoms <br /> <br />4. Conduct Public Hearing to discuss proposed Gateway Enhancement Project located at 912 Main <br />Street <br /> <br />A) Open Public Hearing <br /> <br />B) Public Comments <br /> <br />C) Close Public Hearing <br /> <br />5. Conduct Public Hearing to discuss the proposed Town Plaza Project for development at the <br />intersections of South Broadway Street, San Jacinto Street, and Main Street. <br /> <br />A) Open Public Hearing <br /> <br />B) Public Comments <br /> <br />C) Close Public Hearing <br /> <br />6. Consider approval or other action to accept the Gateway Enhancements as a Project of the 4B La <br />Porte Development Corporation <br /> <br />7. Consider approval or other action to accept the Town Plaza as a Project of the 4B La Porte <br />Development Corporation <br /> <br />8. Consider approval of a budget adjustment to the La Porte Development Corporation FY 2008 Budget <br />in the amount not to exceed $600,000.00 for the Sylvan Beach Shoreline Protection and Beach <br />Renourishment Project - G. Larson <br /> <br />9. Consider approval of a budget adjustment to the La Porte Development Corporation FY 2008 Budget <br />in the amount not to exceed $125,000.00 for the hiring of a firm for the completion of a City-Wide <br />Economic Development Plan, including fees and for any costs associated with necessary meetings, <br />materials and supplies - G. Larson <br /> <br />10. Close Special Called Regular Meeting and Open Workshop Meeting <br /> <br />A) Discussion of Draft FY 2008-2009 Corporation Budget - R. Bottoms/G. Larson <br />