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02-28-07 Meeting of the La Porte Redevelopment Authority minutes
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02-28-07 Meeting of the La Porte Redevelopment Authority minutes
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4/24/2017 4:29:10 PM
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3/21/2025 2:47:09 PM
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City Meetings
Meeting Body
La Porte Redevelopment Authority/TIRZ
Meeting Doc Type
Minutes
Date
2/28/2007
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<br />La Porte Redevelopment Authority, <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held May 24, 2007 <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, <br />held a meeting, open to the public, on the 24th day of May 2007, and meeting was called to <br />order at 6:38 p.m. in the La Porte Recreation and Fitness Center, 1322 South Broadway, La <br />Porte, Texas 77571 and the roll was called of the duly appointed members of the Board, to <br />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 />Lin 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 Antone, and Director Meza, thus <br />constituting a quorum. Also present at the meeting were John Joerns, David Hawes, <br />Gretchen Black, Norman Reed, and Russell Plank. <br /> <br />2. CONSIDER APPROVAL OF THE MINUTES OF THE FEBRUARY 28, 2007 BOARD OF <br />DIRECTORS MEETING <br /> <br />Upon a motion duly made by Director Say and being seconded by Director Porter, the board <br />unanimously approved the minutes of February 28,2007 <br /> <br />3. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE PUBLIC FUNDS <br />DEPOSITOR COLLATERAL SECURITY AGREEMENT WITH AMEGY NATIONAL <br />BANK ASSOCIATION <br /> <br />Mr. Hawes gave the board an overview regarding the need for Public Funds Depositor <br />Collateral Security Agreement. Upon a motion duly made by Director Martin and being <br />seconded by Director Pool, the board unanimously approved the Public Funds Depositor <br />Collateral Security Agreement. <br /> <br />4. CONSIDER APPROVAL OR OTHER ACTION REGARDING A PROPOSAL BY <br />HAWES HILL CALDERON LLP TO PROVIDE PROFESSIONAL SERVICES <br />RELATED TO THE ADMINISTRATION OF THE LA PORTE REDEVELOPMENT <br />AUTHORITY AND TAX INCREMENT REINVERSTMENT ZONE <br />
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