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<br />Mr. Joems reviewed the TlRZ the status of the TlRZ Fund budget. <br /> <br />6. REVIEW AND CONSIDER AGREEMENT BETWEEN THE CITY OF LAPORTE, <br />REINVESTMENT ZONE NUMBER ONE AND REDEVELOPMENT AUTHORITY FOR <br />REDEVELOPMENT AUTHORITY DUTIES DESCRIBED IN THE TRI-P ARTY <br />AGREEMENT. <br /> <br />Mr. Joems the terms of the administrative agreement. Director Antone questioned the need for <br />the 5% over-ride. Mr. Joems explained it was an administrative overhead fee allowed in the Tri-Party <br />Agreement. Upon a motion duly made by Director Pool, and being seconded by Director Larson, the <br />Board unanimously approved the Agreement as presented. <br /> <br />7. REVIEW AND CONSIDER AGREEMENT WITH CIVIL TECH ENGINEERING, INC. <br />TO DEVELOP A TAYLOR BAYOU WATERSHED DRAINAGE PLAN Ai~D CONSIDER <br />RECOMMENDA TION TO LAPORTE CITY COUNCIL. <br /> <br />At the last meeting, Mr. Joems distributed to the Board a document entitled "Master Watershed <br />plan for TlRZ #1, Taylor Bayou Watershed. He discussed the contents of this document and a staff report <br />contained in the Board's meeting materials, noting that a plan for drainage and sewer is essential for this <br />area if residential development is to occur. The City requested that the Authority consider assisting with <br />funding needed to do a watershed study that would accommodate development. Mr. Joems responded to <br />Board questions regarding costs of the proposed study and stated that the draft contract would be sent to <br />City Council for consideration at their next meeting. <br /> <br />The Board received a report from representatives of Civil Tech Engineering with regard to the <br />approach, process and scope of work with regard to the 1,100 acres. The engineers and staff responded to <br />board questions. Upon a motion duly made by Director Leopard, and being seconded by Director Pool, the <br />Board unanimously approved the Agreement with the word "conceptual" removed. <br /> <br />8. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD. <br /> <br />Mr. Joems informed the board of development matters within the TIRZ and Director Antone <br />requested that an item be placed on the next meeting agenda with regard to zoning. No other matters were <br />brought before the Board. <br /> <br />11. ADJOURNMENT. <br /> <br /> <br />tha..ifrnl.L() <br /> <br />AmsT~~cJ1/7CJ&- <br />Name: rfl~ (!Sa. L.fl n( /1)$ <br />, <br /> <br />Title:Sl-a.-f.r ~5(Ll1poY+ <br />t!.-LP Sp {l /e'..ft.2/lj <br /> <br />BY: <br /> <br />Name: <br /> <br />Title: <br /> <br />2 <br />