Laserfiche WebLink
<br />Reinvestment Zone N umber One <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held August 14, 2002 <br /> <br />1. CALL TO ORDER A,'1D DETERMINATION OF A QUORUM <br />The Board of Directors of Reinvestment Zone Number One, City of La Porte, Texas, held a meeting, <br />open to the public, on the 14th day of August 2002,6:30 p.m. in Council Chambers at the City Hall, 604 <br />West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was called of the duly appointed <br />members of the Board, to wit: <br /> <br />Peggy Antone <br />Paul Larson <br />Alton Porter <br />Horace Leopard <br />Norman S. Cook <br />Lindsey Pfeiffer <br />David Webb <br />Chester Pool <br />John Black <br /> <br />Position I <br />Position 2 <br />Position 3 - Chairman <br />Position 4 <br />Position 5 <br />Position 6 <br />Position 7 <br />Position 8 <br />Position 9 <br /> <br />and all of the above were present except Directors Antone, Webb, and Black, thus constituting a quorum. <br />Also present at the meeting were John Joems and Melisa Lanclos. <br /> <br />CONSENT AGENDA <br />I. Approve Minutes of the meeting held May 15, 2002 <br />2. Review and consider approval of FY 2002-2003 Budget <br />3. Election of Officers <br />4. Review Agreement by and between the City of La Porte, TJRZ # 1 and the La Porte Redevelopment <br />Authority and TJRZ guidelines, discuss public improvement districts (PID) <br />5. Review land use component of the Zone Project Plan and consider recommendations to La Porte <br />Planning and Zoning Commission <br />6. Review tax increment reinvestment zone guidelines, discuss powers of the Zone (Section D - 1&2), <br />additional land use controls and current land use regulations and zoning ordinance regulations <br /> <br />Upon a motion duly made by Director Pfeiffer and being seconded by Director Pool, the board <br />unanimously adopted and approved all actions in the same manner and form as those taken by the La Porte <br />Redevelopment Authority at its meeting on August 14,2002. <br /> <br />TITLE: c..1-..:a. ~... ~ ";l..-->---- <br /> <br />ADJOURN <br />Ch,irman Porte,.djomed the meeting" g, II p.m. ~ <br /> <br /> <br />SIGNED, ~V~ ATfEST/ll-i~{{l-- <br />TITLE (': t. p 54 (' J I'fw 9 <br />DATE: J/2..Io/ D3 <br /> <br />DATE: <br /> <br />~\~..rL~~> ~~6 <br />