Laserfiche WebLink
<br />La Porte Tax Increment Reinvestment Zone Number One, <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held October 1, 2003 <br /> <br />1. CALL TO ORDER AND DETERMINATION OF A QUORUM <br />The Board of Directors of the Tax Increment Reinvestment Zone Number One, City of La Porte, <br />Texas, held a meeting, open to the public, on the 1 sl day of October 2003, 7:31 p.m. in Council <br />Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was <br />called of the duly appointed 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 />Molly Helmlinger <br />Chester Pool <br />John Black <br /> <br />Position 1 <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 Director Black, thus constituting a quorum. Also present at <br />the meeting were John Joerns, David Hawes, Michael Dolby, James Hernandez (Andrews Kurth), <br />Drew Masterson (First Southwest Co.), and Melisa Lanclos. <br /> <br />2. ACKNOWLEDGE APPOINTMENTS/NEW APPOINTMENTS TO THE TIRZ BOARD AND THE LA PORTE <br />REDEVELOPMENT AUHTORITY. <br /> <br />3. ELECTION OF OFFICERS <br />· CHAIRPERSON (DESIGNATED BY MAYOR OF LA PORTE) <br />. VICE CHAIRPERSON <br />. SECRETARY <br /> <br />4. ApPROVE MINUTES OF THE MEETING HELD MARCH 26, 2003 <br /> <br />5. CONSENT AGENDA <br />a. REVIEW AND APPROVE RENEWAL OF SERVICE AGREEMENT BY AND BETWEEN THE <br />CITY OF LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, <br />CITY OF LA PORTE, TEXAS AND THE LA PORTE REDEVELOPMENT AUTHORITY, CITY <br />OF LA PORTE, TEXAS <br />b. REVIEW ANNUAL AIUDIT FOR THE TIRZ FUND FY ENDING SEPTEMBER 30, 2003 <br />c. RECEIVE AND REVIEW ACTIVITY REpORT FOR 2002 TAX YEAR <br />d. REVIEW AND CONSIDER ApPROVAL OF FY 03-04 BUDGET <br />e. STAFF UPDATES <br />· DRAINAGE STUDY - TAYLOR BAYOU WATERSHED <br />· STAFF INTERVIEWS FOR BOND COUNSEL AND FINANCIAL ADVISOR <br />· DEVELOPMENT ACTIVITY WITHIN TIRZ <br />PROPOSED RESIDENTIAL GOLF COMMUNITY <br /> <br />Upon a motion duly made by Director Helnlinger and being seconded by Director Pfeiffer, the board <br />unanimously approved Agenda Items 3, 4, and 5 in same manner and form as approved in the <br />Redevelopment authority board Meeting. <br /> <br />6. OTHER MA TIERS WHICH MAY PRO PERL Y COME BEFORE THE BOARD <br />