HomeMy WebLinkAbout02-11-09 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 11, 2009 AT 6:30 P.M. IN CITY COUNCIL CHAMBERS, 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 December 17,2008 Board of Directors meeting
3. Consider Contract By and Between Durwood Greene Construction Company, the La Porte Redevelopment
Authority, and the La Porte Tax increment Reinvestment Zone Number One for the Construction of
Intersection Improvements at SH 146 and Wharton Weems Blvd. in the amount of $304,869;
4. Consider Amendment to Exhibit B (The TIRZ Improvements) of the Development Agreement by and between
65 La Porte, Ltd., a Texas limited partnership ("65 La Porte"), the La Porte Redevelopment Authority, and the
La Porte Tax increment Reinvestment Zone Number One;
5. Consider Amendment to Exhibit B (The TIRZ Improvements) of the Development Agreement by and between
Port Crossing Land, LP, a Texas limited partnership ("Port Crossing"), the La Porte Redevelopment Authority,
and the La Porte Tax increment Reinvestment Zone Number One;
6. Receive Report with regard to La Porte Independent School District purchase of 20 acres within the
boundaries of the Zone;
7. Consider approval or other action with regard to authority invoices;
8. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, and Retreat at Bay
Forrest Development Projects;
9. Board member comments
a. Matters appearing on Agenda;
10. Adjournment.
TIDS 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 POSSffiLE QUORUM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT TIDS MEETING AND
PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
David W. Hawes
Executive Director
B-Cf -0A
Date Posted 'tJ-