HomeMy WebLinkAbout08-26-20 Joint Meeting of the La Porte Redevelopment Authority and TIRZ • s
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NOTICE OF JOINT NI I?EYING OF LA PORTE REDEVELOPMENT MITI IORITY
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,August 26,2020,at 6:30 p.m.via Zoom videoconference at:
https//usO2web.zoom.us/i/85002416753?pwd=cEZjWjZEU1'I1U FJtbWVwVDIH WXhDUTO9
or via teleconference at: (346) 248-7799;Meeting ID:850 0241 6753; Password:380141;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
1. Call to order
2. Approve minutes of the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting
held on April 15,2020.
3. Consider 2-year proposal from McCall Gibson Swedlund Barfoot to prepare FY2020 and FY2021 Annual Audit.
4. Receive update from J Morales Inc.regarding M Street Project.
5. Approve developer disbursements for tax year 2019.
6. Receive and consider FY2020-2021 Budget.
7. Consider approval or other action regarding authority invoices.
8. Receive updates from the city,developers and staff about development within the Zone.
9. Board member comments.
a. Matters appearing on agenda
b. Inquiry of staff regarding specific factual information or existing policy
10. 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 or 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 ofthe
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
Jittns://www.dropbox.com/sh/Bnlagt6fu71n1gc/AACNwo1J oNk gDnzMhhoWlOa?dl=0
A possible quorum of City Council members may be present at this meeting and participate in discussions but will take no action.
PDS-RD L
Il 2C1 C C 0 David W.Hawes, Executive Director
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