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<br />La Porte Redevelopment Authority, <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held November 29,2006 <br /> <br />1. CALL TO ORDER AND DETERMINATION OF A QUORUM <br /> <br />The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a meeting, <br />open to the public, on the 29th day of November 2006, and meeting was called to order at 6:34 p.m. in <br />Council Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was <br />called of the duly appointed members of the Board, to wit: <br /> <br />Peggy Antone <br />Dave Turnquist <br />Alton Porter <br />Horace Leopard <br />Doug Martin <br />JJ Meza <br />Michael Say <br />Chester Pool <br />Un Pfeiffer <br /> <br />Position 1 <br />Position 2 <br />Position 3 <br />Position 4 <br />Position 5 <br />Position 6 <br />Position 7 <br />Position 8 <br />Position 9 - Chairman <br /> <br />and all of the above were present except Director Martin, thus constituting a quorum. Also present at the <br />meeting were John Joems, David Hawes, Norman Reed, and Mr. Meeks. <br /> <br />2. CONSIDER APPROVAL OF THE MINUTES OF THE SEPTEMBER 13, 2006 BOARD OF <br />DIRECTORS MEETING <br /> <br />Upon a motion duly made by Director Say and being seconded by Director Pool, the board unanimously <br />approved the minutes of September 13, 2006 <br /> <br />3. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE LA PORTE REINVESTMENT ZONE NUMBER <br />ONE AND LA PORTE REDEVELOPMENT AUTHORITY TO CONSENT THE ASSIGNMENT OF RIGHT TO <br />REIMBURSEMENT DATED OCTOBER 25, 2006 FROM 65 LA PORTE, LTD TO FIRST NATIONAL BANK <br /> <br />Mr. Joems reviewed the purpose of the assignment letter. Upon a motion duly made by Director Porter <br />and being seconded by Director Say, the board unanimously approved the bank financing consent <br />assignment. <br /> <br />4. DISCUSS REIMBURSEMENT AGREEMENT FOR ADDITIONAL PUBLIC IMPROVEMENT DISTRICT AMENITY <br />PROPOSED BY 65 LA PORTE, LTD (LAKES AT F AIRMONT GREEN) ALONG TAYLOR BAYOU EASEMENT <br /> <br />Mr. Joems and Mr, Hawes gave an overview ofthe additional PID project and the need for additional <br />fencing, green space and trails within the drainage area. Norman Reed (Developer Representative) <br />showed a rendering of the trail and landscape plan. No action was taken. <br /> <br />5. DISCUSS REIMBURSEMENT AGREEMENT AND ITEMS ELIGffiLE FOR REIMBURSEMENT FOR RETREAT AT <br />BAY FOREST SUBDIVISION <br /> <br />Mr. Hawes reviewed with the board the proposed development plan and how it fit within the overall <br />framework of the Zone. No action was taken. <br />