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HomeMy WebLinkAbout03-13-23 R pF II- • A � ��� V ,_ 0.0..-14.4.7n NOTICE OF JOINT MEETING ow 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,lune 13,2023,at 6c30 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 January 25,2023_ 3. Receive update from Gauge Engineering on M Street. a_ Authorize Gauge Engineering to advertise M Street project for bids_ 4_ Consider approval or other action regarding authority invoices_ 5_ Conduct TIRZ Workshop and workshop on Board roles and responsibilities. 6_ Discuss boundary expansion and Authorize Fourth Amended Project Plan and Reinvestment Zone Financing Plan_ 7. Receive updates from the city,developers,and staff about development within the Zone. 8_ Board member comments_ a_ Matters appearing on agenda;and b_ Inquiry of staff regarding specific factual information or existing policy 9_ Convene in Executive Session pursuant to Section 551.071,Texas Government Code,to conduct a private consultation with attorney regarding pending or contemplated litigation_ 10_ Reconvene in Open Session and authorize appropriate actions regarding private consultation with attorney_ 1 1_ Adjournment. In compliance with the American Disabilities Act,the City of La Porto City will provide for reasonable accommodations for persons attending public meetings_To better serve attendees,requests should be received 24 hours prior to the meetings_Please contact the City Secretary,at 281-470-5019 or TDD 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. �SXG� tCt Leh Cl o`...>r ^ • A.....�`�3 �� v ,Zcy !--z- -�J tsA .vat, \'" David W_Hawes,Executive Director +Parsons wfU dlseallales who plan to attend this mew..and ma aka to regueat...m�ry ales oc....-..es are tenssued w maw.,ois sa..erays B u acHva oirewec at,.33 595-120a at Ieast tArec b usiMss days prior to the meeting so that the appropriate arrangements rro ba made. Pursuant V.T.C.A oova„nm nt Coda.Chapter 551.as amended.the Board or Di ectom may convene io closed receive advice from legal co disc counsel and clams m relating to pending or contemplated litigation.personnel matters.gifts and donation.,real estate transactions.the deployment.or apeclac occasions for the Implemeotatbn of.security personnel or devices and or economic development negotiations.