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<br />AGENDA <br /> <br />A REGULAR MEETING OF BOARD OF DIRECTORS OF THE REINVESTMENT ZONE <br />NUMBER ONE, CITY OF LA PORTE WILL BE HELD NOVEMBER 29,2000, IN THE <br />COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST F AIRMONT P ARKW A Y, LA <br />PORTE, TEXAS, BEGINNING AT 6:00 P.M. <br /> <br />* PRE-MEETING BUSINESS: EXECUTE STATEMENT OF APPOINTMENT FORMS <br />FOR SECRETARY OF STATE - Martha Gillett, City Secretary <br /> <br />1. CALL TO ORDER - Alton Porter, Chairman <br /> <br />2. ADMINISTER OATH OF OFFICE - Martha Gillett, City Secretary <br />. Position 2 Deotis Gay <br />. Position 4 Horace Leopard <br />. Position 5 Norman S. Cook <br />. Position 6 Lindsay R. Pfeiffer <br />. Position 8 Chester Pool <br />. Position 9 John Black <br /> <br />3. CONSIDER APPROVAL OF MINUTES OF THE AUGUST 25, 1999 BOARD OF <br />DIRECTORS MEETING <br /> <br />4. REVIEW AND CONSIDER APPROVAL OF INTERLOCAL AGREEMENT BETWEEN <br />CITY OF LA PORTE, HARRIS COUNTY, AND REINVESTMENT ZONE NUMBER <br />ONE, CITY OF LA PORTE, TEXAS- John Joems <br /> <br />5. REVIEW AND CONSIDER APPROVAL OF THE FOLLOWING DOCUMENTS <br />. APPLICATION TO THE MAYOR AND CITY COUNCIL OF THE CITY OF LA <br />PORTE, TEXAS, FOR CREATION OF THE LA PORTE REDEVELOPMENT <br />AUTHORITY, AND APPROVAL OF ARTICLES OF INCORPORATION AND <br />BYLA WS THEREOF. <br />. ARTICLES OF INCORPORATION OF THE LA PORTE REDEVELOPMENT <br />AUTHORITY <br />. BYLAWS OF THE LA PORTE REDEVELOPMENT AUTHORITY <br /> <br />6. OPEN DISCUSSION/QUESTIONS <br />. DISCUSS THREE PARTY AGREEMENT BETWEEN CITY OF LA PORTE, TAX <br />REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS, AND LA <br />PORTE REDEVELOPMENT AUTHORITY <br />. UPDATE ON DEVELOPMENT POSSIBILITIES WITHIN THE TAX INCREMENT <br />REINVESTMENT ZONE <br /> <br />7. ADJOURNMENT <br />