HomeMy WebLinkAbout09-12-2024 LP Redevelopment / TIRZ AgendaA
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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 Thursday, September 12, 2024, 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. Receive public comments.
3. Approve minutes of thejoint La Porte Redevelopment Authority and La Porte Tax Increment Reinvestment Zone meeting
held on August 8, 2024.
4. New Board Member Introduction; and Accept Oath of Office and Sworn Statement of New Board Member, Mercy
Estrada.
5. Consider Amended Agreement with Hawes Hill & Associates LLP, in accordance with FY2025 Budget.
6. Receive update and recommendations regarding Capital Improvements Program:
a. Receive Presentation regarding Main Street Master Plan.
b. Discussion regarding intersection of W. Main and S. 16th Street.
c. Receive updates and recommendations from Gauge Engineering.
i. Feasibility Study.
1. Inclusion of park land.
ii. Lakes at Fairmont Green Detention.
1. Consider Task Order for survey services.
iii. M. Street Improvements:
1. Consider Pay Application No. 6, M Street Improvements, from Carter Construction LLC.
7. Receive Bookkeeper's Report and 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. Adjournment.
In compliance with the American Disabilities Act, the City of la 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 meetings. Please contact the City Secretary, at 281470-5019 or
TDD28147"030. Apmsible qunmm of City Council members may be present at this meeting and participate in discussions but will take no action,
David W. Hawes, Executive Director
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Maria Pena, Planning and Development Department Coordinator
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