02-27-08 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 February 27, 2008 1. CALL TO ORDER AND DETERMINATION 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 2? day of February 2008, 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 775] and the roll was called of the duly appointed members of the 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 Director Say, thus constituting a quorum. Also present at the meeting were John Joerns, David Hawes, Gretchen Larson, Russell Plank, and Norman Reed. 2. CONSIDER APPROVAL OF THE MINUTES OF THE DECEMBER 5, 2007 BOARD OF DIRECTORS MEETING. Upon a motion duly made by Director Porter and being seconded by Director Turnquist, the board unanimously approved the minutes of December 5, 2007 meeting. 3. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER TEN FOR THE LAKES OF FAIRMONT GREENS TIRZ IN THE AMOUNT OF $5,027.79 AND PID PROJECT RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $5,027. Mr. Jooms and Mr. Hawes explained the pay request to the board. There was general discussion. Upon a motion duly made by Director Porter and being seconded by Director Meza, the board unanimously approved the pay request. 4. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER ELEVEN AND FINAL FOR THE LAKES OF FAIRMONT GREENS TIRZ IN THE AMOUNT OF $119,802.83 .A.~D PID PROJECT RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $22,380. Mr. Joems and Mr. Hawes explained the pay request to the board. There was general discussion. Upon a motion duly made by Director Martin and being seconded by Director Leopard, the board unanimously approved the pay request. 5. CONSTDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER EIGHT AND FINAL IN 11ill AMOUNT OF $55,476.57 FOR THE LAKES OF FAIRMONT GREENS TIRZ PROJECT RELATED TO OFFSITE IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER. Mr. Joems and Mr. Hawes explained the pay request to the board. There was general discussion. Upon a motion duly made by Director Porter and being seconded by Director Porter, the board unanimously approved the pay request.