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La Porte Redevelopment Authority <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />March 27, 2013 <br />1. Call to order — Lin Pfeiffer, Chair; <br />The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a <br />regular meeting, open to the public, on Wednesday, the 27t' day of March, 2013 at 6:30 p.m. The <br />meeting was called to order by Chair Lin Pfeiffer at 6:37 p.m. in the City Council Chambers of <br />the City council conference Room, 604 West Fairmont Parkway, La Porte, Texas; and the roll <br />was called of the duly appointed members of the Board, to wit: <br />Peggy Antone <br />Position 1 - Secretary <br />Dave Turnquist <br />Position 2 <br />Alton Porter <br />Position 3 <br />Horace Leopard <br />Position 4 <br />Doug Martin <br />Position 5 — Vice Chair <br />JJ Meza <br />Position 6 <br />Lloyd Graham <br />Position 7 <br />Chester Pool <br />Position 8 <br />Lin Pfeiffer <br />Position 9 - Chair <br />and all of the above were present except Directors Antone, Graham, Meza and Turnquist, thus <br />constituting a quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon, <br />L.LP; Scott Livingston, City of LaPorte; and Virginia Blake, McCall Gibson Swedlund Barfoot, <br />P.L.L.C. <br />2. Consider approval of the minutes of Board of Directors Meeting held on February 6, <br />2013; <br />Upon a motion duly made by Director Martin, and being seconded by Director Pool, the Board <br />voted unanimously to approve the minutes of the February 6, 2013 Board meeting as presented. <br />3. Consider FY 2012 Redevelopment Authority Audit; <br />Ms. Blake reviewed the Audit Report, as included in the Board agenda materials. Following <br />discussion, and upon a motion duly made by Director Pool and being seconded by Director <br />Martin, the Board voted unanimously to approve the FY 2012 Redevelopment Authority Audit. <br />4. Receive report from city, staff and developers with regard to development within the <br />boundaries of the tax increment reinvestment zone; <br />Staff and City personnel briefed the Board with regard to development within the boundaries of <br />the tax increment reinvestment zone. No action was taken. <br />