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HomeMy WebLinkAbout07-18-07 La Porte Redevelopment Authority Meeting STATE OF TEXAS )( COUNTY OF HARRIS )( CITY OF LA PORTE )( LA PORTE REDEVELOPMENT AUTHORITY NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE HELD ON JULY 18,2007, AT 6:30 P.M., IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, 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 May 24, 2007 Board of Directors meeting 3. Consider approval or other action with regard to Pay Request Number Four in the amount of $23,765.63 for the Lakes of Fairmont Greens TIRZ project related to off site improvements known as the South La Porte Trunk Sewer Project 4. Consider approval or other action with regard to Additional Pay Requests for the Lakes of Fairmont Greens TIRZ project related to off site improvements known as the South La Porte Trunk Sewer Project 5. Consider Development Agreement by and between the La Porte Redevelopment Authority, La Porte TIRZ Number One, City of La Porte, and Retreat at Bay Forest LP 6. Receive Presentation from Developer Requesting Reimbursement for a Hotel Development within the Western Portion of the Zone 7. Consider approval or other action with regard to authority invoices 8. Staff report and updates 9. Board member comments 10. Adjournment 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 THE 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. David W. Hawes Executive Director Date Posted