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<br />La Porte Redevelopment Authority <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held August 14,2002 <br /> <br />1. CALL TO ORDER AND DETERMINATION OF A QUORUM <br />The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a <br />meeting, open to the public, on the 14th day of August 2002,6:30 p.m. in Council Chambers at the City <br />Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was called of the duly <br />appointed members of the Board, to wit: <br /> <br />Peggy Antone <br />Paul Larson <br />Alton Porter <br />Horace Leopard <br />Norman S. Cook <br />Lindsey Pfeiffer <br />David Webb <br />Chester Pool <br />John Black <br /> <br />Position 1 <br />Position 2 <br />Position 3 - Chairman <br />Position 4 <br />Position 5 <br />Position 6 <br />Position 7 <br />Position 8 <br />Position 9 <br /> <br />and all of the above were present except Directors Antone, Webb, and Black, thus constituting a quorum. <br />Also present at the meeting were John Joems and Melisa Lanclos. <br /> <br />2. ApPROVE MINUTES OF THE MEETING HELD MAY 15, 2002 <br />Mr. Joems presented the budget and discussed maters related thereto. Upon a motion duly made <br />by Director Leopard and being seconded by Director Cook, the board unanimously approved the minutes of <br />the meeting held May 15,2002. <br /> <br />3. REVIEW AND CONSIDER APPROVAL OF FY 2002-2003 BUDGET <br />Upon a motion duly made by Director Pool and being seconded by Director Pfeiffer, the board <br />unanimously approved the FY 2002-2003 Budget. <br /> <br />4. ELECTION OF OFFICERS <br />Upon a motion duly made by Director Pfeiffer and being seconded by Director Pool, the board voted <br />unanimously to reappoint its slate of sitting officers, each to their same current positions. <br /> <br />5. REVIEW AGREEMENT BY AND BETWEEN THE CITY OF LA PORTE, TIRZ #1, AND THE LA PORTE <br />REDEVELOPMENT AUTHORITY AND TIRZ GUIDELINES, DISCUSS PUBLIC IMPROVEMENT DISTRICTS <br />(pm) <br />Mr. Joems reviewed the agreement by and between the City of La Porte, TIRZ #1, and the La Porte <br />Redevelopment Authority. Mr. Joems also provided TIRZ guidelines and discussed the structure and <br />function of public improvement districts. Directors discussed their application to the La Porte area. <br /> <br />6. REVIEW LAND USE COMPONENT OF THE ZONE PROJECT PLAN AND CONSIDER RECOMMENDATIONS TO <br />LA PORTE PLANNING AND ZONING COMMISSION <br />Mr. Joems reviewed the land use component of the Project Plan and recommended that the Authority <br />amend its land use plan regarding the west side of Highway 146 to coincide with zoning regulations <br />embodied in the plan recently adopted by the city council. Regarding the east side of the Zone, Mr. Joems <br />