09-18-13 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 September 18, 2013 1. Call to order — Lindsey Pfeiffer, Chair; The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a regular meeting, open to the public, on Wednesday, the 18th day of September, 2013 at 6:30 p.m. The meeting was called to order by Chair Lindsey Pfeiffer at 6:31 p.m. in the City Council Chambers of the City Council Conference Room, 604 West Fairmont Parkway, LaPorte, Texas; 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 Lloyd Graham Chester Pool Lindsey Pfeiffer Position 1 - Secretary Position 2 Position 3 Position 4 Position 5 — Vice Chair Position 6 Position 7 Position 8 Position 9 - Chair and all of the above were present, thus constituting a quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon, L.LP; Scott Livingston, City of LaPorte Economic Development; Tim Tietjens, City of LaPorte Planning Department; and Ken Schick, for Beazer Homes. 2. Consider approval of the minutes of Board of Directors Meeting held on August 21, 2013; Upon a motion duly made by Director Porter and being seconded by Director Turnquist, the Board considered approval of the minutes of the August 21, 2013 Board meeting. The motion to approve the minutes passed. Director Graham abstained. 3. Consider request for annexation of 33.0541 acres into the Tax Increment Reinvestment Zone and approval of Amended Project Plan and Reinvestment Zone Financing Plan; Upon a motion duly made by Director Porter and being seconded by Director Martin, the Board voted to approve the request for annexation of 33.0541 acres into the Tax Increment Reinvestment Zone and approval of the Amended Project Plan and Reinvestment Zone Financing Plan. Director Graham abstained.