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<br />Regular Meeting, Public Hearing and Workshop Meeting - January 22, 2007 <br /> <br />Page <br /> <br />3 <br /> <br />ADVISABILITY OF THE IMPROVEMENTS, THE NATURE OF THE <br />IMPROVEMENTS, THE ESTIMATED COST OF THE IMPROVEMENTS, THE <br />BOUNDARIES OF THE PROPOSED DISTRICT, THE METHOD OF ASSESSMENT <br />AND THE APPORTIONMENT OF COST BETWEEN THE DISTRICT AND THE CITY <br />AS A WHOLE AND MAKING OTHER FINDINGS RELATED TO THE DISTRICT. <br /> <br />Motion was made by Council member Beasley to approve Resolution 2007-01 as <br />recommended. Second by Council member Griffiths. The motion carried. <br /> <br />Ayes: Beasley, Griffiths, Mosteit, Engelken, Moser, Ebow, Clausen, and Mayor. <br />Nays: None <br />Abstain: None <br /> <br />Assistant City Attorney Clark Askins read: Resolution 2007-02 - A RESOLUTION <br />AUTHORIZING THE ESTABLISHMENT OF THE LAKES AT FAIRMONT GREENS <br />PUBLIC IMPROVEMENT DISTRICT IN THE CITY OF LA PORTE, TEXAS; <br />AUTHORIZING PUBLICATION OF THIS RESOLUTION, PROVIDING FOR THE <br />PREPARATION OF A SERVICE AND ASSESSMENT PLAN; AND MAKING OTHER <br />PROVISIONS RELATED TO THE SUBJECT. <br /> <br />Motion was made by Council member Clausen to approve Resolution 2007-02 as <br />recommended. Second by Council member Ebow. The motion carried. <br /> <br />Ayes: Beasley, Griffiths, Mosteit, Engelken, Moser, Ebow, Clausen, and Mayor. <br />Nays: None <br />Abstain: None <br /> <br />9. Consider approval or other action giving authorization for City of La Porte to consent to the <br />assignment of right to reimbursement (PID) to 65 La Porte, Ltd., a Texas Limited <br />Partnership, to First National Bank. <br /> <br />Motion was made by Council member Ebow authorizin?: for City of La Porte to consent to <br />the assignment of right to reimbursement (PID) to 65 La Porte. Ltd.. a Texas Limited <br />Partnership. to First National Bank. Second by Council member Griffiths. The motion <br />carried. <br /> <br />Ayes: Beasley, Griffiths, Mosteit, Engelken, Moser, Ebow, Clausen and Mayor. <br />Nays: None <br />Abstain: None <br /> <br />10. Council to consider approval or other action regarding an ordinance renewing guidelines and <br />criteria for tax abatement agreements and amending section 66-149 (A) of the Code of <br />Ordinances of the City of La Porte to extend tax abatement guidelines for no more than a <br />two year term. <br /> <br />Assistant City Attorney Clark Askins read: Ordinance 2809-A - AN ORDINANCE OF <br />THE CITY OF LA PORTE RENEWING GUIDELINES AND CRITERIA GOVERNING <br />TAX ABATEMENT AGREEMENTS OF THE CITY OF LA PORTE, AS CODIFIED IN <br />ARTICLE V "GUIDELINES AND CRITERIA GOVERNING TAX ABATEMENT <br />AGREEMENTS BY THE CITY OF LA PORTE"" SECTION 66-140 THROUGH 66-151, <br />