08-14-02 Meeting of the Tax Increment Reinvestment Zone Number One

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MEETING OF THE BOARD OF DIRECTORS REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS TO: BOARD MEMBERS AND OTHER INTERESTED PARTIES: NOTICE IS HEREBY GIVEN THAT THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS BOARD OF DIRECTORS WILL HOLD A MEETING ON AUGUST 14, 2002, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS BEGINNING AT 6:30 P.M., OPEN TO THE PUBLIC, TO CONSIDER, DISCUSS AND ADOPT SUCH ORDERS, RESOLUTIONS OR MOTIONS, AND TAKE DIRECT OR INDIRECT ACTIONS AS MAY BE NECESSARY, CONVENIENT, OR DESIRABLE WITH RESPECT TO THE FOLLOWING MATTERS AGENDA 1. CALL TO ORDER - Alton Porter, Chairman -~: lDpm 2. APPROVE MINUTES OF THE MAY 15,2002 MEETING - tiJes-+er Ptb I ~ ~ LLu-S6'n 3. CONSENT AGENDA - ANY ITME MEY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION - )Jf\ P~-t-ts-c.r I ddL - t.he~ P66 A. REVIEW AND CONSIDER APPROVAL OF FY 02-03 BUDGET B. ELECTION OF OFFICERS C. AGREEMENT BY AND BETWEEN THE CITY OF LA PORTE, TIRZ #1 AND THE LA PORTE REDEVELOPMENT AUTHORITY . DISCUSS PUBLIC IMPROVEMENT DISTRICTS (PID) D. REVIEW OF LAND USE COMPONENT OF THE ZONE PROJECT PLAN E. REVIEW (PORTIONS OF) TAX INCREMENT REINVESTMENT ZONE GUIDELINES a. DISCUSS POWERS OF THE ZONE (SECTION D; 1 & 2) i. ADDITIONAL LAND USE CONTROLS AND CURRENT LAND USE REGULATIONS AND ZONING ORDINDNANCE REGULATIONS F. STAFF UPDATES . DRAINAGE STUDY - TAYLOR BAYOU WATERSHED · QUESTIONS REGARDING FUNDS ADVANCED BY CITY OF LA PORTE . DEVELOPMENT ACTIVITY WITHIN TIRZ G. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD H. ADJOURNMENT - <6', \'d- p~ 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.