HomeMy WebLinkAbout07-26-10 Special Called Regular Meeting and Workshop Meeting of the La Porte Development Corporation Board of Directors
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF L A PORTE )(
LA PORTE DEVELOPMENT CORPORATION BOARD
Notice is hereby given of a Special Called Regular Meeting and Workshop of the La Porte Development
Corporation Board of Directors to be held on July 26, 2010 at 5:00 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
2. Presentation - Recoanition of Patricia Muston's years of dedicated service to the community
by servina on the La Porte DevelotJment CortJoration Board - S. Osborne
3. Consider atJtJroval of the June 7. 2010 minutes of the Reaular Meetina of the La Porte
DevelotJment CoftJoration Board of Directors - M. Gillett
4. Consider atJtJroval or other action of a DevelotJment Aareement by and between the La Porte
Reinvestment Zone No.1. La Porte RedevelotJment Authority. the City of La Porte. the La Porte
DevelotJment CortJoration and Harris County. Texas. tJrovidina for reimbursement of advance
fundina for the Sylvan Beach Shoreline Protection & Beach Nourishment Proiect - J. Joerns
5. Close the Special Called Regular Meeting and open Workshop Meeting
A. Discussion of Fiscal Year 2010-2011 Budaet for the La Porte DevelotJment CortJoration
Board - S. Osborne/J. Joerns
6. Close Workshop Meeting and open Special Called Regular Meeting
7. Consider approval or other action adopting the Fiscal year 2010-2011 Budget for the La Porte
Development Corporation Board-S. Osborne/J. Joerns
8. Executive Session - Pursuant to provision of the Open Meetings Law, under Texas Government Code
Chapter 571, Sections 551.071 through 551.076, 551.087 (consultation with attorney, deliberation
regarding real property, deliberation regarding prospective gift or donation, personnel matters,
deliberation regarding security devices, or excluding a witness during examination of another witness
in an investigation, deliberation regarding economic development negotiations)
A. 551.072 (Consultation regarding
purchase, exchange, lease or
value of real property)
Meet with Asst. City Manager and City
Attorney to discuss property behind 117 San
Jacinto (Alamo Building)
9. Considerations and possible action on items considered in executive session.
10. Board member comments
A. Matter appearing on agenda
B. Inquiry of staff regarding specific factual information or existing policy
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 551.087 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 551.087 - 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).
There may be a possible quorum of City Council present at this meeting and may participate in
discussion at this meeting, however, they will not vote on matters.
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.
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Martha Gillett, TRMC
City Secretary
Date posted