02-06-13 Meeting of the La Porte Redevelopment Authority minutes

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La Porte Redevelopment Authority City of La Porte, 1exas Minutes of the oar Meeting Held February 6, 2013 I L Call to order — Doug Martin, Vice ("hair; The Board of Directors of the ]-..a Porte Redevelopment Authority, City of La Porte, 'Texas, held a regular tneeting, open to the public, on the 6 th day of February, 2013 at 6:30 p.m. The meeting was called to order by Vice Chair Doug Martin at 6:32 p.m. in the City Council Chambers of the City council conference Roorn, 604 West Fairmont Parkway, La Porte, Texas; and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Position I - Secretary Dave Turnquist Position 2 Alton Portei, Position 3 Horace Leopard Position 4 Doug Martin Position 5 Vice Chair JJ Mera Position 6 I.Joyd Graharn Posit -ion 7 Chester Pool Position 8 Lin Rfeiffer Position 9 - Chair and all of the above were present except Chair Pfeiffer and Directors Meza and Potter, thus constituting a quorum, Also present at the meeting were David Hawes, Hawes (fill Calderon, L. rraci Leach, City of [,..,aPorte; and Virginia Blake, McCall Gibson Swedlund Barfoot, P . 1.1, L C. 2. Consider approval of the minutes of Board of Directors Meeting held on September 26, 2012; Upon a motion duly made by Director. (traliam, and being seconded by Director Pool, the Board voted unanimously to approve the minutes Of the September 26, 2012 Board meeting as presented. 3. Consider IFY 2012 Redevelopment Authority Audit; The agenda item was tabled. 4. Consider payments for infrastructure improvements to City of La Porte and Harris County; Upon a motion duly made by, Director Aiitone, and being seconded by Director "furnquist, the Board voted unanimously to authorize payments for infrastnicture improvements to the City of' La Porte and Harris County.