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<br />TAX INCREMENT REINVESTMENT ZONE NUMBER ONE <br /> <br />"TATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF THE MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE TO BE <br />HELD ON OCTOBER 12,2005 AT 7:00 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 <br />BELOW: <br /> <br />1. CALL TO ORDER - LINDSAY PFEIFFER, CHAIRPERSON <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF THE AUGUST 3, 2005 BOARD OF DIRECTORS MEETING <br /> <br />3. 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 FORM AND <br />MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING- <br />LINDSAY PFEIFFER, CHAIRPERSON <br /> <br />A. REVIEW AND CONSIDER APPROVAL OF FISCAL YEAR 2005-2006 BUDGET <br /> <br />B. PRESENTATIONS AND DISCUSSION OF PROPOSED DEVELOPMENT IN LA PORTE TAX INCREMENT <br />REINVESTMENT ZONE #1 <br />. RUSSELL PLANK, NATIONAL PROPERTY HOLDINGS <br /> <br />C. DISCUSS DEVELOPMENT AGREEMENT WITH 65 LA PORTE, LTD AND PROPOSED DEVELOPMENT <br />AGREEMENT WITH THE CITY OF LA PORTE <br /> <br />D. STAFF REPORTS <br />. REVIEW CITY OF LA PORTEILPISD REPORT FOR 2004 TAX YEAR <br />. REVIEW HARRIS COUNTY REPORT FOR 2004 TAX YEAR <br />. UPDATE ON V ARlOUS DEVELOPMENTS <br /> <br />E. BOARD MEMBER COMMENTS <br /> <br />F. ADJOURNMENT <br /> <br />THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR <br />INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE <br />CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. <br /> <br />A POSSIBLE QUORUM OF CITY COUNCILMEMBERS MAY BE PRESENT AT THIS MEETING AND PARTICIPATE IN <br />DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. <br /> <br />Martha A. Gillett, TRMC <br />City Secretary <br /> <br />Date Posted <br />