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<br />TAX INCREMENT REINVESTMENT ZONE NUMBER ONE <br /> <br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF A MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE <br />TO BE HELD ON AUGUST 4,2004 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST <br />F AIRMONT P ARKW A Y, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE <br />AGENDA LISTED BELOW: <br /> <br />1. CALL TO ORDER - ALTON PORTER, CHAIRPERSON <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF THE MAY 5, 2004 BOARD OF DIRECTORS MEETING <br /> <br />4. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION <br />. ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME <br />FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT <br />AUTHORITY MEETING - ALTON PORTER, CHAIRPERSON <br /> <br />A. REVIEW AND APPROVE RENEWAL OF SERVICE AGREEMENT BY AND BETWEEN THE <br />CITY OF LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, LA <br />PORTE ,TEXAS AND THE LA PORTE REDEVELOPMENT AUTHORITY, LA PORTE, TEXAS <br /> <br />B. RECEIVE AND TAKE APPROPRIATE ACTION ON DEVELOPMENT AGREEMENT BY AND <br />BETWEEN THE CITY OF LA PORTE, TAX INCREMENT REINVESTMENT ZONE NUMBER <br />ONE, LA PORTE, TEXAS, LA PORTE REDEVELOPMENT AUTHORITY, LA PORTE, TEXAS <br />AND ARETE REAL ESTATE DEVELOPMENT <br /> <br />C. STAFF UPDATES <br />. RESIGNATION OF LINDSAY PFEIFFER <br />. UPDATE ON OTHER DEVELOPMENT WITHIN THE TIRZ <br /> <br />D. BOARD MEMBER COMMENTS <br /> <br />E. ADJOURNMENT <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS <br />OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. <br />PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER <br />INFORMATION. <br /> <br />A POSSIBLE QUORUM OF CITY COUNCILMEMBERS MAY BE PRESENT AT THIS MEETING AND <br />PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. <br /> <br />Martha A. Gillett, TRMC <br />City Secretary <br /> <br />Date Posted <br />