HomeMy WebLinkAbout10-22-22 agenda posting Cs .fs
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NOTICE OF JOINT MEETING C F 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 Tuesday,October 25,2022,at 6:30 p.m-in the City Council Chambers at City Hall,604 West Fairmont Parkway,La
Porte,Texas.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_ Determine Quorum;and Call to Order_
2_ Approve minutes o£the joint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting
held on September 27,2022_
3_ Receive Nominations and Elect Officers for Vice-Chairman and Assistant Secretary_
4_ Consider proposal from McCall Gibson Swedlund Barfoot PLLC to prepare FY2022 and FY2023 Annual Financial
Report and Audit_
5_ Receive update and recommendations from Gauge Engineering:
a_ Consider Task Order for design services and drainage analysis.
6. Consider Development Agreement with Bayway Homes,Inc_
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;and
b. Inquiry of-staff-regarding specific factual information or existing policy
10. Convene in Executive Session pursuant to Section 551.071,Texas Government Code,to conduct a private consultation
with attorney.
1 1_ Reconvene in Open Session and authorize appropriate actions regarding private consultation with attorney_
12_ Adjournment.
In compliance with the American Disabilities Act.the City of l.a Porte City will provide for reasonable accommodations for persons attending public
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
TOD 281-471-5030_
A possible quorum of City Council members may be present at this meeting and
participate
� in discussions but will take no action.
yip g \o c�o �\ �
David W.Hawes,Executive Director 9--o -
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
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
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
implementation of,menrrty personnel or devices and or economic development negotiations.