HomeMy WebLinkAbout04-15-20 Joint Meeting of the La Porte Redevelopment Authority and TIRZ L
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NOTICE OF JOINT MEETING OF LA PORTE REDEVELOPMENT AUTHORITY
AND THE LA PORTE TAX INCREMENT REINVESTMENT ZONE
NOTICE is hereby given of the joint meeting of the La Porte Redevelopment Authority and La Porte Tax Increment
Reinvestment Zone to be held Wednesday,April 15,2020,at 6:30 p.m.via Zoom videoconference at:
https://zoom.us/j/753238309?pwd=dOxzZUNXWmtvQOc3aljDclNidlZZdz09
or via teleconference at:346 248 7799;Meeting ID:753 238 309;Password:048377;open to the public,to consider,
discuss,and adopt such orders,resolutions or motions,and take direct actions as may be necessary,convenient,or
desirable,with respect to the following matters:
AGENDA 'AMENDED
1. Call to order
POSTING 4/8/2020
2. Declare Emergency.
3. Approve minutes of the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone
meeting held on February 19,2020.
4. Consider engagement of McCall Gibson Swedlund Barfoot PLLC for Agreed Upon Procedures Report for 65 La
Porte,Ltd.
5. Receive and approve Agreed Upon Procedures Report for 65 La Porte, Ltd.
6. Consider approval of assignment of developer payment from 65 La Porte,Ltd to Malladi S. Reddy.
7. Receive update from J Morales Inc.regarding M Street Project.
8. Consider approval or other action regarding authority invoices.
9. Receive updates from the city,developers and staff about development within the Zone.
10. Board member comments.
a. Matters appearing on agenda
b. Inquiry of staff regarding specific factual information or existing policy
11. Adjournment.
As a result of the current COVID-19 virus epidemic emergency,the convening at one location of a quorum of the Board is difficult impossible.Therefore,the Board
will conduct this meeting by video/telephone conference call rather than by physical quorum pursuant to Texas Government Code Sec.551.125 and guidance of the
Governor of the State of Texas.Members of the public are entitled to participate and address the Board during the video/telephonic meeting.In all respects,this
meeting will be open to the public and compliant with applicable law and guidance of the Governor of the State of Texas.An electronic copy of the agenda packet
(which consists of the regular reports presented to the Board by its consultants)can be found at:
https://www.dropbox.com/sh/8niagt6fu71n1gc/AACNwo1l oNk gDnzMhhoWlOa?dI=O
A possible quorum of City Council members may be present at this meeting and participate in discussions but will take no action.
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tfI & David W. Hawes,Executive Director
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