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<br />4. Review and consider approval of Interlocal Agreement Between City of La <br />Porte, Harris County, and Reinvestment Zone Number One, City of La <br />Porte,Texas <br /> <br />Mr. Joerns gave an overview of the Interlocal Agreement and answered <br />Directors' questions with regard to the terms of participation by Harris County. <br /> <br />On a motion made by Director Antone and a second by Director Webb, the board <br />voted to approve the Interlocal Agreement with nine (9) votes yes, zero (0) votes <br />no, and no (0) abstentions. <br /> <br />5. Review and consider approval of the following documents <br />. Application to the Mayor and City Council of the City of La Porte, <br />Texas for creation of the La Porte Redevelopment Authority, and <br />approval of Articles of Incorporation and Bylaws thereof. <br /> <br />The Board reviewed the application, Articles of Incorporation and Bylaws. <br />Discussion centered on the wording of Article VII, Section 3. d. Section 3.d. was <br />amended in the following manner: <br /> <br />"a benefit consisting of food, lodging, transportation, or entertainment accepted as a <br />guest is and reported as may be required by law." <br /> <br />On a motion made by Director Antone, with a substitute motion by Director Black <br />and a second by Director Pfeiffer, the board voted to approve the minutes with <br />nine (9) votes yes, zero (0) votes no, and no (0) abstentions. <br /> <br />6. Open discussions/questions <br /> <br />Mr. Joerns gave the Board a report on potential TIRZ development within the <br />TIRZ. He also discussed wetlands issues on property located in the southern <br />part of the Zone.. <br /> <br />La Porte TIRZO 1 November 29, 2000 Board Minutes <br /> <br />2 <br />