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 September 22, 2004 <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 22nd day of September 2004, 7:47 p.m. in Council <br />Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77571 and the roll was called <br />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 />Vacant <br />Molly Helmlinger <br />Chester Pool <br />lohn Meza <br /> <br />Position I - Secretary <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 Leopard and Director Meza, thus constituting a <br />quorum. Also present at the meeting were lohn loems and David Hawes. <br /> <br />2. ELECTION OF THE OFFICE OF VICE CHAIRPERSON <br />Upon a motion duly made by Director Antone and being seconded by Director Larson, the board <br />unanimously elected Director Helmlinger as Vice Chairperson. <br /> <br />3. CONSIDER ApPROVAL OF MINUTES OF THE MEETING HELD AUGUST 4, 2004 <br />Upon a motion duly made by Director Helmlinger and being seconded by Director Pool, the board <br />unanimously approved the Minutes of August 4, 2004. <br /> <br />4. CONSENT AGENDA <br />A. Review and Consider Approval of Fiscal Year 2004-2005 budget <br />B. Review and Discuss the Request of a Public Improvement District (Pill) by Arete Real <br />Estate Development. <br />C. Staff Updates <br />D. Board Member Comments <br />F. Adjournment <br /> <br />Upon a motion duly made by Director Larson and being seconded by Director Pool, the board <br />unanimously approved the Agenda Items in same manner and form as approved in the Redevelopment <br />authority board Meeting and adjourned at 7:50 PM. <br /> <br />1~ <br />SIGNED Gi~~~~ ATTEST~~t~~ aL <br /> <br /> <br />TITLE: Ii) iI) i r((':uj--: TITLE: \ rJ Lr~-f(] {>j <br />! <br /> <br />DATE: <br /> <br />I I J/' /,r;-- <br /> <br />DATE: <br /> <br />I i ,~__ ~.__ <br />.'-{.- d- ./ ~ C'_: <br />