08-22-07 Meeting of the La Porte Redevelopment Authority Minutes

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La Porte Redevelopment Authority, City of La Porte, Texas Minutes of the Board Meeting Held August 22, 2007 I. CALL TO ORDER AND DETERMINA TION OF A QUORUM The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a meeting, open to the public, on the 22nd day of August 2007, and meeting was called to order at 6:30 p.m. in the City Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was called of the duly appointed members ofthe Board, to wit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJ Meza Michael Say Chester Pool Lin Pfeiffer Position I Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 - Chainnan and all of the above were present except Directors Pool and Say, thus constituting a quorum. Also present at the meeting were JaRR Jeems, David Hawes, Gretchen Black., Michael Dolby, Norman Reed, Russell Plank and David Janda. ~. 2. CONSIDER APPROV AL OF THE MINUTES OF THE JULY 18,2007 BOARD OF DIRECTORS MEETING Upon a motion duly made by Director Martin and being seconded by Director Turnquist, the board unanimously approved the minutes of July 18, 2007 meeting. 3. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO THE PROPOSED FY 2008 TIRZ BUDGET Mr. Hawes introduced the item and gave explanation to the board. Mr. Hawes answered questions and there was a general discussion on the matter. Upon a motion duly made by Director Antone and being seconded by Director Porter, the board unanimously approved the FY 2008 Budget. 4. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS FOR THE LAKES OF F A I RMON l' GREENS TlRZ AND PID PROJECT RELATED TO ON-SITE IMPROVEMENTS. · PAY REQUEST NUMBER ONE TN THE AMOUNTS OF $37,920.60 TlRZ COSTS ANO $2,880.00 PIO COSTS · PA Y REQUEST NUMBER TWO IN THE AMOUNTS OF $56,885.42 TlRZ COSTS AND $4,140.02 PIO COSTS · PA Y REQUEST NUMBER THREE IN THE AMOUNTS OF $152,275.50 TIRZ COSTS ANO $13.806.00 PIn COSTS · PAY REQUEST NUMBER FOUR IN THE AMOUNTS OF $130,741.00 TIRZ COSTS AND $7,486.00 PIO COSTS · PA Y REQUEST NUMBER FIVE IN THE AMOUNTS OF $228582.8] TlRZ COSTS AND $46,407.06 PIO COSTS Mr. Hawes explained each pay request to the board. Mr. Hawes answered questions. Upon a motion duly made by Director Leopard and being seconded by Oirector Porter, the board unanimously approved all pay requests.