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HomeMy WebLinkAbout01-14-04 La Porte Redevelopment Authority Meeting• LA PORTE REDEVELOPMENT AUTHORITY STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( NOTICE IS HEREBY GIVEN OF AN ANNUAL MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE HELD ON JANUARY 14, 2004 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: 1. CALL TO ORDER— ALTON PORTER, PRESIDENT 2. WELCOME NEW BOARD MEMBER — ACTON PORTER, PRESIDENT ❑ INTRODUCE Jl MEZA —REPRESENTING HARRIS COUNTY 3. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 1, 2003 BOARD OF DIRECTORS MEETING 4. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE FINAL DRAFT OF THE TAYLOR BAYOU WATERSHED STUDY • 5. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROFESSIONAL SERVICES AGREEMENT RETAINING SERVICES OF FINANCIAL ADVISOR, Iar SOUTHWEST COMPANY 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROFESSIONAL SERVICES AGREEMENT RETAINING SERVICES OF BOND COUNSEL AND GENERAL COUNSEL, ANDREWS/KURTH, LLP 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING CONSULTING SERVICES AGREEMENT RETAINING SERVICES OF HAWES HILL & ASSOCIATES, LLP 8. DISCUSS INTERLOCAL AGREEMENTS WITH HARRIS COUNTY AND CITY OF LA PORTE FOR REFUNDING EXPENSES ASSOCIATED WITH SYLVAN BEACH SHORELINE EROSION AND BEACH NOURISHMENT PROJECT 9. DISCUSS REFUNDING REQUEST BY ARETE DEVELOPMENT FOR VARIOUS EXPENSES ASSOCIATED WITH THE LA PORTE GOLF COURSE COMMUNITY 10. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD 11. ADJOURNMENT If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting notice as the Council my conveniently meet in such closed or executive meeting or session • concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.086 of said Open Meetings Law, including, but not limited to: Section 551.071— For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law. • Section 551.072 — For the purpose of deliberating the purchase, exchange, lease or value of real property. Section 551.073 — For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. Section 551.074 — For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless the officer or employee requests a public hearing. Section 551.075 — for the purpose of conferring with an employee or employees of the City, only for the purpose of receiving information from the employee or employees or to ask questions of the employee or employees; provided, however, that no discussion of public business or City policy that affects public business shall take place between the members of the City Council during the conference. Section 551.076— To consider deployment, or specific occasions for implementation, of security personnel or devices. Section 551.086—To discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or to deliberate the offer of financial or other incentive to a business prospect described by Subdivision (1). THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. • Martha A Gillett, TRMC City Secretary 46 Date Posted T:IFarma, Policies & M.N\CSOIF.\C.iM"F [,E AGENDA OF REGUTAR AND WORKSHOPA. Out of consideration for all attendees of the City Council meetings, please turn off all cell phones and pagers, or place on inaudible signal. Thank you for your consideration. LA PORTE REDEVELOPMENT AUTHORITY STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( NOTICE IS HEREBY GIVEN O AN ANNUAL 'MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE HELD ON JANUARY Wrr�EXAS, 04 AT-630 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW: 1. CALL TO ORDER — ALTON PORTER, PRESIDENT 2. WELCOME NEW BOARD MEMBER — ALTON PORTER, PRESIDENT ❑ INTRODUCE JJ MEZA — REPRESENTING HARRIS COUNTY 3. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 1, 2003 BOARD OF DIRECTORS MEETING 4. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE FINAL DRAFT OF THE TAYLOR BAYOU WATERSHED STUDY 5. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROFESSIONAL SERVICES AGREEMENT RETAINING SERVICES OF FINANCIAL ADVISOR, 1s' SOUTHWEST COMPANY } ,e- j C- 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING PROFESSIONAL SERVICES AGREEMENT RETAINING SERVICES OF BOND COUNSELA�,?�-C EL, ANDREWS/KURTft, LLP CONSIDER APPROVAL OR OTHER ACTION REGARDING CONSULTING SERVIC S AGREEMENT 4� RETAINING SERVICES OF HAWES HILL & ASSOCIATES, LLP 4,eJ We 8. DISCUSS INTERLOCAL AGREEMENTS WITH HARRIS COUNTY AND CITY OF LA PORTE FOR REFUNDING EXPENSES ASSOCIATED WITH SYLVAN BEACH SHORELINE EROSION AND BEACH NOURISHMENT PROJECT 9. DISCUSS REFUNDING REQUEST BY ARETE DEVELOPMENT FOR VARIOUS EXPENSES ASSOCIATED WITH THE LA PORTE GOLF COURSE COMMUNITY 10. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD 11. ADJOURNMENT If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.086 of said Open Meetings Law, including, but not limited to: Section 551.071 — For the purpose of a private consultation with the Council's attorney on any subject or matter authorized by law. Section 551.072 — For the purpose of deliberating the purchase, exchange, lease or value of real property. Section 551.073 — For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. Section 551.074 — For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless the officer or employee requests a public hearing. Section 551.075 — for the purpose of conferring with an employee or employees of the City, only for the purpose of receiving information from the employee or employees or to ask questions of the employee or employees; provided, however, that no discussion of public business or City policy that affects public business shall take place between the members of the City Council during the conference. Section 551.076 — To consider deployment, or specific occasions for implementation, of security personnel or devices. Section 551.086 — To discuss or deliberate regarding commercial or financial information that the governmental body has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations; or to deliberate the offer of a financial or other incentive to a business prospect described by Subdivision (1). THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. Martha A. Gillett, TRMC City Secretary Date Posted T:\Forms, Policies & Manuals\CSO\Forms\Council\SAMPLE AGENDA OF REGULAR AND WORKSHOP.doc =Out of consideration, for all attendees of the City ,Council meetlings, please tufn off all,cell phones and gagers, or, place on inaudible signal. Thank you for your consideration.