05-27-09 Meeting of the La Porte Redevelopment Authority Minutes

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La Porte Redevelopment Authorit)" City of La Porte, Texas Minutes of the Board Meeting Held May 27, 2009 1. CALL TO ORDER AND DETERMINATION OF 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 27th day of May 2009~ the 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~ and the roll wa-; called of the duly appointed members of the Board. to wit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJ Meza Lloyd Graham Chester Pool Lin Pfeiffer Position I Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 - Chairman and all of the above were present except Director Porter, Director Antone and Director Graham. thus constituting a quorum. Also present at the meeting were Russell Plank (Port Crossing)~ John Joerns. Debbie Westbeld and David Hawes. Chairman Pfeiffer called the meeting to order at 6:30 p.m. 2. Consider approval of the minutes of the February 11, 2009 Board of Directors meeting. Upon motion made by Director Martin, seconded by Director Meza, the board voted unanimously to approve the minutes as presented. 3. Consider Agreed-Upon Procedures Report with regard to project costs incurred by Port Crossing Land, LP, a Texas limited partnership. Mr. McCall gave an overview of the Agreed Upon-Procedures Report as it related to the documented prq,ject costs owed to Port Crossing. Upon motion made by Director Pool, seconded by Director Leopard, the board voted unanimously to approve the Agreed-Upon Procedures Report for Port Crossing.