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<br />The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, and La Porte
<br />Tax Increment Reinvestment Zone, held a regular joint meeting, open to the public, on Tuesday,
<br />September 27, 2022, at 6:30 p.m., in the Council Chambers of City Hall, 604 West Fairmont Parkway,
<br />La Porte, Texas, and the roll was called of the duly appointed members of the Board, to-wit:
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<br />Peggy Antone, 3¤¢±¤³ ±¸ Position 1 Mark Goodwin Position 6
<br />Barry Beasley Position 2 Rick Helton Position 7
<br />Alton Porter Position 3 David Janda Position 8
<br />Kent Remmel Position 4 Kristen Lee Position 9
<br />Nicole Havard Position 5
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<br />and all of the above were present, with the exception of Director Remmel, thus constituting a quorum.
<br />Also present were David Hawes, Naina Magon, and Linda Clayton, Hawes Hill & Associates, LLP; Mark
<br />B. Arnold, Hunton Andrews Kurth, LLP; Corby Alexander, Matt Daeumer, and Haley Bower, City of La
<br />Porte; and Muhammad Ali and Taylor Risien, Gauge Engineering. Secretary Antone called the
<br />meeting to order at 6:30 p.m.
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<br />Upon a motion made by Director Goodwin, and seconded by Director Helton, the Board voted to
<br />approve the Minutes of the July 27, 2022, joint Board meeting, as presented.
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<br />Newly appointed Board Member Nicole Havard introduced herself to the Board. Ms. Clayton verified
<br />Nicole Havard and Kent Remmel have executed his/her Oath of Office and Sworn Statement and
<br />submitted to the City and to the Authority for the records. Upon a motion made by Director Beasley,
<br />and seconded by Director Goodwin, the Board voted unanimously to accept the Oath of Office and
<br />Sworn Statement of newly appointed Board Members Nicole Havard and Kent Remmel.
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<br />Ms. Magon reviewed the Third Amended Project Plan and Reinvestment Zone Finance Plan, included
<br />in the Board materials. She reported the plan expands the boundaries of the Zone by an additional
<br />3.7 acres to include the proposed Sylvan Beach Enclave development and updates the projects and
<br />project costs to support the boundary expansion. Staff answered questions regarding the proposed
<br />development and expansion. Upon a motion made by Director Porter, and seconded by Director
<br />Beasley, the Board voted unanimously to approve the Third Amended Project Plan and Reinvestment
<br />Zone Finance Plan expanding the boundaries of the Zone, as presented.
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