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HomeMy WebLinkAbout02-28-07 Meeting of the La Porte Redevelopment Authority LA PORTE REDEVELOPMENT AUTHORITY STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE HELD ON FEBRUARY 28, 2007 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 - LINDSEY PFEIFFER, PRESIDENT 2. CONSIDER APPROVAL OF THE MINUTES OF THE NOVEMBER 29, 2006 BOARD OF DIRECTORS MEETING 3. REVIEW AND CONSIDER APPROVAL OF ANNUAL AUDIT FOR LA PORTE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE FUND FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006 4. CONSIDER COLLATERAL ASSIGNMENT OF DEVELOPMENT AGREEMENT (THIS "ASSIGNMENT") MADE BY PORT CROSSING LAND, LP, A TEXAS LIMITED PARTNERSillP ("ASSIGNOR"), IN FAVOR OF LASALLE BANK NA TTIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION ("ASSIGNEE") 5. STAFF REPORT AND UPDATES 6. BOARD MEMBER COMMENTS 7. ADJOURNMENT THIS FACILITY HAS DISABILITY ACCOMMODATIONS A V AILABLE. REQUESTS FOR ACCOMMODA TIONS 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. A POSSIBLE QUORUM OF CITY COUNCIL MEMBERS MAYBE PRESENT AT THIS MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. J M OtA.l1ljj . MIJha A. Gillett, TRM~ City Secretary Date Posted