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<br />Reinvestment Zone Number One <br />City of La Porte, Texas <br />Minutes of the Board Meeting <br />Held August 4, 2004 <br /> <br />1. CALL TO ORDER A..'IlD DETER~,HNA nON 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 4th day of August, 2004, 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 />Molly Helmlinger <br />Chester Pool <br />11 Meza <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 Antone and Director Pfeiffer, thus constituting a quorum. <br />Also present at the meeting were John Joerns, David Hawes, and Scott Bean. A quorum having been <br />established, Chairman Porter called the meeting to order at 7:35 p.m. <br /> <br />2. CONSENT AGENDA <br />a. Consider approval of the minutes of the May 5, 2004 board of directors meeting <br />b. REVIEW AND APPROVE RENEWAL OF SERVICE AGREE.'YIENT BY AND BETWEEN THE CITY OF LA PORTE, <br />TEXAS, TAX INCREMENT REINVEST!vIENT ZONE NUMBER ONE, LA PORTE, TEXAS AND THE LA PORTE <br />REDEVELOPMENT AUTHORITY, LA PORTE, TEXAS <br />c. RECEIVE AND TAKE APPROPRIATE ACTION ON DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY <br />OF LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, LA PORTE, TEXAS AND THE LA <br />PORTE REDEVELOPMENT A UTHORlTY, LA PORTE, TEXAS AND A RETE REAL ESTA TE AND DEVELOPMENT <br />d. STAFF UPDATES <br /> <br />Upon a motion duly made by Director Larson and being seconded by Director Pool, the board voted <br />unanimously to adopt and approve all actions in the same manner and form as those taken by the La Porte <br />Redevelopment Authority at its meeting on August 4, 2004. <br /> <br />3. ADJOURN <br />The meeting was adjourned at 7:40 p.m. <br /> <br /> <br />SIGNED ~ LY~ <br />TITLE t!.hl1j.f~r.5~ <br /> <br />DATE: tJ-~;2 -/) t/ <br /> <br />ATTEST: <br /> <br /> <br />TITLE: <br /> <br />DATE: <br /> <br />4'- ,:}-d -b lj <br />