05-15-02 Meeting of the Tax Increment Reinvestment Zone Number One Minutes

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1. CALL TO ORDER. Reinvestment Zone Number One City of La Porte, Texas Minutes of the Board Meeting Held May 15, 2002 The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a meeting, open to the public, on the 15th day of May, 2002, at 6:30 PM in Council Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was called of the duly appointed members of the Board, to-wit: Peggy Antone Paul Larson Alton Porter Horace Leopard Norman S. Cook Lindsey Pfeiffer David Webb Chester Pool John Black Position 1 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 Directors Pfeiffer, Webb and Black, thus constituting a quorum. Also present at the meeting were John Joems, Cynthia Alexander, Kim H. Young, Melvin Spinks, Doug Kneupper, Melisa Lanclos and David Hawes. Chairman Porter called the meeting to order at 8:08 PM. 2. Approve Minutes of the August 1, 2001, Meeting Upon motion duly made by Director Pool, and being seconded by Director Cook, the Board unanimously approved the minutes of the August 1,2001, meeting as presented. 3. Consent Agenda A. Receive City of La Porte Tax Increment Reinvestment Zone #1 Report for 2001 Tax Year · Activity Report · Receive Report on Tax Increment Revenues for 2001 Tax Year B. Review Annual Audit for TIRZ Fund FY Ending September 31,2001 C. Review FY 2001-2002 Budget for TIRZ Fund D. Review and Consider Agreement Between the City of La Porte, Reinvestment Zone #1 and Redevelopment Authority for Redevelopment Authority Duties Described in Tri-Party Agreement E. Review and Consider Agreement with Civil Tech Engineering, Inc., to Develop a Taylor Bayou Watershed Drainage Plan and Consider Recommendation to La Porte City Council F. Other Matters Which May Properly Come Before the Board.