01-14-04 Meeting of the Tax Increment Reinvestment Zone Number One minutes

Browse Search

La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas Minutes of the Board Meeting Held January 14, 2004 1. CALL TO ORDER AND DETERMINA nON OF A QUORUM The Board of Directors of the Tax Increment Reinvestment Zone Number One, City of La Porte, Texas, held a meeting, open to the public, on the 14th day of January 2004,8:29 p.m. 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 Molly Helmlinger Chester Pool John Meza Position 1 Position 2 Position 3 - Chairman Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 and all of the above were present except Director Pool and Director Larson, thus constituting a quorum. Also present at the meeting were John Joerns, David Hawes, Cynthia Alexander, Debra Feazelle, Stephen Barr, and Melisa Lanclos. 2. Welcome new board Member. The board chair acknowledged the appointment of board member JJ Meza by Harris County. 3. CONSIDER ApPROVAL OF MINUTES OF THE MEETING HELD OCTOBER 1, 2003 Upon a motion duly made by Director Pfeiffer and being seconded by Director Cook, the board unanimously approved the Minutes of October 1,2003. 4. CONSENT AGENDA A. Consider approval of other action regarding the final draft of the Taylor Watershed Bayou Study. B. Consider approval or other action regarding professional services agreement retaining services of Financial Advisor, 1st Southwest Company. C. Consider approval or other action regarding professional services agreement retaining services of bond counsel and general counsel, Andrews Kurth, LLP. D. Consider approval or other action regarding consulting services agreement retaining services of Hawes Hill & Associates, LLP. E. Discuss Interlocal Agreements with Harris county and City of La Porte for refunding expenses associated with Sylvan Beach Shoreline Erosion and Beach nourishment Project. F. Discuss Refunding request by Arete Development for various expenses associated with the La Porte Golf Course Community. G. Other Matters Which may properly come before the Board. H. Adjournment Upon a motion duly made by Director Pfeiffer and being seconded by Director Cook, the board unanimously approved the Agenda Items in same manner and form as approved in the Redevelopment authority board Meeting and adjourned at 8:30 PM.