HomeMy WebLinkAbout07-11-2024 Joint LPRD / TIRZOF a00
� m
nx''
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 Thursday, July 11, 2024, at6:30 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. Receive public comments.
3. Approve minutes ofthejoint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting
held on June 13, 2024.
4. Receive update and recommendations regarding Capital Improvements Program:
a. Receive updates and recommendations from Gauge Engineering.
i. Feasibility Study.
ii. Lakes at Fairmont Green.
iii. M. Street Improvements:
I. Consider Pay Application No. 4, M Street Improvements, from Carter Construction LLC.
5. Receive Bookkeeper's Report and consider approval or other action regarding authority invoices, including approval of
developer disbursements for tax year 2023.
6. Receive and consider FY2025 Budget.
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.
11. Adjournment.
In compliance with the Amentan Disabilities Ac4 the City of V Porte City will provide for reasonable accommodations for persons attending public
meetings. To better serve attendees, requests should be received 24 hours prior to the winners. Please contact the City Secretary, at 281470-5019 or
TDD281471-5030. A possible quorum of City Council members may be present at this meeting and participate in discussions but will mine m action.
Y
David W. Hawes, Executive Director
9nmw MIM1 tllssbllab she plan b annt ethis mernis ad ... It theiuvt... al,rase or ttrvkes are requeslM N oratesthe antharti areanw D l rosor at (113)59SIInD al is., nra
daysp to no an
Ouslrcnag that the appropriate
raa nsene nn h matle. Goo ap ..1 Ch¢, 551az orded. Ne Daniel or DI— may. In ebNs aebm n
edXarfiam wal .0 ral aad dlxnaa.anersrelanng. series or retranslated Ihavalnn, avoo—1 matters, at. ant con note., real sen a Iranattro ; the depbym nt, or spMDe caulom kr the
Implementatlot of sxumypaornset or devlmand or monomkdrcalopmenl n,Wlo,,,,.
Date of posting: July 2, 2024
Time of posting: 2:15pm