HomeMy WebLinkAbout02-04-04 La Porte Redevelopment Authority Meeting
LA PORTE REDEVELOPMENT AUTHORITY
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
NOTICE IS HEREBY GIVEN OF A MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE HELD
ON FEBRUARY 4,2004 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT
P ARKW A Y, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA
LISTED BELOW:
1. CALL TO ORDER - ALTON PORTER, PRESIDENT
2. CONSIDER APPROVAL OF THE MINUTES OF THE JANUARY 14,2004 BOARD OF DIRECTORS
MEETING
3. CONSIDER APPROVAL OR OTHER ACTION RETAINING ANDREWS/KURTH, LLP TO PERFORM
ADDITIONAL SERVICES RELATING TO BOND COUNSEL SERVICES
4. DISCUSS STATUS OF PROPOSED DEVELOPMENT WITHIN THE TAX INCREMENT REINVESTMENT
ZONE
5. ADMINISTRATIVE REPORTS
. LA PORTE TIRZ REFERENCES IN BAY AREA HOUSTON ECONOMIC PARTNERSHIP
NEWSLETTER
· REVIEW CORRESPONDENCE
6. BOARD MEMBER COMMENTS
7. ADJOURNMENT
If during the course of the meeting covered by this agenda the Board should determine that a closed or executive meeting or
session of the Board 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
Board 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 Board 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 Board'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 Board 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:\Fonns, Policies & Manuals\CSO\Fonns\Council\SAMPLE AGENDA OF REGULAR AND WORKSHOP.doc
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.
.