4-13-22 La Porte Redevelopment Authority/TIRZ Minutes

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b. Lakes of Fairmont drainage issue of detention area; and take appropriate action. Mr. Morales reported he visited the Lakes at Fairmont detention site to analyze the issue with the drainage. A copy of the Engineer's Findings is included in the Board materials. He reported there is a general lack of maintenance and erosion issues. He reviewed his findings and recommendations for corrective actions and answered questions. He reported the fence line along the golf course needs repair for safety issues. The Board recommended requesting the developer to fix the collapsing fence. Mr. Hawes reported the developer is long gone. He reported the City owns the golf course and possible it could fix the fence on the golf course side and request a commitment from the HOA it will maintain. There was general discussion on whether the detention was deeded to the HOA. No action from the Board was required. CONSIDER APPROVAL OR OTHER ACTION REGARDING AUTHORITY INVOICES. Mr. Hawes presented the Bookkeeper's Report and went over invoices, included in the Board materials. He reported the first page of the report has a mistyping on the description of the Hawes Hill Invoice No.1157. He reported it should read March -April 2022. Upon a motion made by Director Antone, and seconded by Director Goodwin, the Board voted unanimously to acceptthe Bookkeeper's Report, as amended, and approved payment of invoices, as presented. RECEIVE UPDATES FROM THE CITY, DEVELOPERS, AND STAFF ABOUT DEVELOPMENT WITHIN THE ZONE. Mr. Alexander provided an update on current projects and developments in the Zone. No action from the Board was required. BOARD MEMBER COMMENTS. a. Matters appearing on agenda; and b. Inquiry of staff regarding specific factual information or existing policy. None. ADJOURNMENT. There being no further business to come before the Board, Chairman Martin adjourned the meeting at 7:10 p.m. Secretary 2 1 P a g e