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<br />J\lJ ~ <br /> <br />LA PORTE TAX INCREMENT REINVESTMENT ZONE <br /> <br />STATE OF TEXAS )( <br /> <br />COUNTY OF HARRIS )( <br /> <br />CITY OF LA PORTE )( <br /> <br />NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE TAX INCREMENT REINVESTMENT <br />ZONE TO BE HELD ON MAY 27,2009 AT 6:30 P.M. IN CITY COUNCIL CHAMBERS OF THE CITY HALL, <br />604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS <br />ACCORDING TO THE AGENDA LISTED BELOW: <br /> <br />1. Call to order - Lindsey Pfeiffer, President <br /> <br />2. Consider approval of the minutes of the February 11,2009 Board of Directors meeting <br /> <br />3. Consent agenda - any item may be removed by a board member for discussion <br /> <br />. Entertain motion and a second to approve the TIRZ items in the same form and manner as was approved in the <br />previous redevelopment authority meeting - Lindsey Pfeiffer, Chairperson <br /> <br />a. Consider Agreed-Upon Procedures Report with regard to project costs incurred by Port Crossing Land, LP, a <br />Texas limited partnership; <br /> <br />b. Consider Reimbursement to Port Crossing Land, LP, a Texas limited partnership based upon accepted Agreed- <br />Upon Procedures Report with regard to project costs; <br /> <br />c. Consider payment to City of La Porte in the amount of $100,000 for TIRZ and Redevelopment Authority start-up <br />costs; <br /> <br />d. Consider approval or other action with regard to authority invoices; <br /> <br />e. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, Retreat at Bay Forrest <br />Development Project, progress of the signal/paving project, and status of audit; <br /> <br />f. Board member comments with regard to matters appearing on agenda; <br /> <br />g. Adjournment. <br /> <br />TillS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR <br />ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS <br />PRIOR TO TillS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD <br />LINE 281-471-5030 FOR FURTHER INFORMATION. A POSSIBLE QUORUM OF CITY COUNCIL <br />MEMBERS MAY BE PRESENT AT THIS MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL <br />NOT TAKE ANY ACTION. <br /> <br />David W. Hawes <br />Executive Director <br /> <br />Date Posted <br />