10-12-05 Meeting of the Tax Increment Reinvestment Zone Number One minutes

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La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas Minutes ofthe Board Meeting Held October 12, 2005 1. CALL TO ORDER AND DETERMINATION 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 12th day of October 2005, and meeting was called to order at 7:50 p.m. in Council Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJ Meza Vacant Chester Pool Lin Pfeiffer Position 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 - Chairman and all of the above were present except Director Martin, thus constituting a quorum. Also present at the meeting were John Joerns, David Hawes and Russell Plank. 2. CONSIDER APPROVAL OF MINuTEs OF THE MEETING HELD AUGUST 3, 2005 Upon a motion duly made by Director Pool and being seconded by Director Meza, the board unanimously approved the minutes of August 3,2005. 3. CONSENT AGENDA A. REVIEW AND CONSIDER APPROVAL OF FISCAL YEAR 2005-2006 BUDGET B. PRESENTATIONS ANDDISCUSSION OF PROPOSED DEVELOPMENT IN LA PORTE TAX INCREMNT REINVESTMENT ZONE #1 C. DISCUSS DEVELOPMENT AGREEMENT WITH 65 LA PORTE, LTD AND PROPOSED DEVELOPMENT AGREEMENT WITH THE CITY OF LA PORTE D. STAFF REPORTS · Review City of La PortelLPISD Report for 2004 Tax Year · Review Harris County Report for 2004 Tax Year · Update on Various Developments E. BOARD MEMBER COOMMENTS F. ADJOURNMENT Upon a motion duly made by Director Pool and being seconded by Director Turnquist, the board unanimously approved the removal of agenda items 3.E. from consideration. Upon a motion duly made by Director Turnquist and being seconded by Director Pool, the board unanimously approved the consent agenda in the same manner and form as approved in the Redevelopment Authority Board Meeting and adjourned at 7:52 SlG:::~#J' ATInST: ~aa TITLE: 'ft -, F Q LA-, c- TITLE: "C /'~-eb:y ~ t 4f2CO(P DATE: S-=-~y_ 2&70,6" DATE: