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Cs .fs <br /> 4111115;.'1:1� <br /> NOTICE OF JOINT MEETING C F LA PORTE REDEVELOPMENT AUTHORITY <br /> AND THE LA PORTE TAX INCREMENT REINVESTMENT ZONE <br /> NOTICE is hereby given of the joint meeting of the La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone <br /> to be held Tuesday,October 25,2022,at 6:30 p.m-in the City Council Chambers at City Hall,604 West Fairmont Parkway,La <br /> Porte,Texas.open to the public,to consider,discuss,and adopt such orders,resolutions or motions,and take direct actions as may be <br /> necessary,convenient,or desirable,with respect to the following matters: <br /> AGENDA <br /> 1_ Determine Quorum;and Call to Order_ <br /> 2_ Approve minutes o£the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting <br /> held on September 27,2022_ <br /> 3_ Receive Nominations and Elect Officers for Vice-Chairman and Assistant Secretary_ <br /> 4_ Consider proposal from McCall Gibson Swedlund Barfoot PLLC to prepare FY2022 and FY2023 Annual Financial <br /> Report and Audit_ <br /> 5_ Receive update and recommendations from Gauge Engineering: <br /> a_ Consider Task Order for design services and drainage analysis. <br /> 6. Consider Development Agreement with Bayway Homes,Inc_ <br /> 7. Consider approval or other action regarding authority invoices_ <br /> 8_ Receive updates from the city,developers,and staff about development within the Zone. <br /> 9_ Board member comments. <br /> a_ Matters appearing on agenda;and <br /> b. Inquiry of-staff-regarding specific factual information or existing policy <br /> 10. Convene in Executive Session pursuant to Section 551.071,Texas Government Code,to conduct a private consultation <br /> with attorney. <br /> 1 1_ Reconvene in Open Session and authorize appropriate actions regarding private consultation with attorney_ <br /> 12_ Adjournment. <br /> In compliance with the American Disabilities Act.the City of l.a Porte City will provide for reasonable accommodations for persons attending public <br /> meetings_To better serve attendees,requests altould be received 24 hours prior to the meetings-Please contact the City Secretary,sat 281-470-5019,or <br /> TOD 281-471-5030_ <br /> A possible quorum of City Council members may be present at this meeting and <br /> participate <br /> � in discussions but will take no action. <br /> yip g \o c�o �\ � <br /> David W.Hawes,Executive Director 9--o - <br /> Peraona with disabilities who plan to attend this meeting and would lilts to wanest auxiliary aids or services are mann tetl m contact the Authority's Exacuavn Director at(713)595-12 at least chrea busioeme l�l <br /> days prior to the meeting so that the apiamprinte arrangem ents can be matlm Pursuant to v.T.CA d m Government Co,Chapter SS,as aendd mrs ffi e.the Board of prtec may convene in closed re v <br /> advice from legal co trsel and..lac a ma c relating pending or contnniPlatnel lingatio personnel matters.gifts and tlorratlorv.real estate transactions.the deployme.,or specific occasions for <br /> implementation of,menrrty personnel or devices and or economic development negotiations. <br />