02-27-08 La Porte Tax Increment Reinvestment Zone Number One Minutes

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A. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER TEN FOR THE LAKES OF FAIRMONT GREENS TlRZ IN THE AMOUNT OF $5,027.79 AND PID PROJECT RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $5,027. B. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TOPA Y REQUEST NUMBER ELEVEN AND FINAL FOR THE LAKES OF FAIRMONT GREENS TIRZ IN THE AMOUNT OF $119,802.83 AND PID PROJECT RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $22,380. C. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER EIGHT AND FINAL IN THE AMOUNT OF $55,476.57 FOR THE LAKES OF F AIRMONT GREENS TIRZ PROJECT RELA TED TO OFFSlTE IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER. D. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER FIVE FOR THE PORT CROSSING TIRZ PROJECT IN THE AMOUNT OF $ 867,768.43. E. DISCUSS AND TAKE POSSIBLE ACTION WITH REGARD TO THE SYLVAN BEACH SHORELINE REHABILITATION MATCHING GRANT. F. RECEIVE REPORT WITH REGARD TO THE PROPOSED SYLVAN BEACH HOTEL RFQ G. RECEIVE REPORT WITH REGARD TO THE LAKES OF F ALRMONT GREEN PROJECT AS IT RELATES TO FENCING, INTERSECTION SIGNALlZA TION AND OTHER RELATED PUBLIC IMPROVEMENTS. H. CONSIDER ALLOWING THE CHAIR TO SEND LETIER TO REPRESENT A TIVE NICK LAMPSON WITH REGARD TO SUPPORTING NECESSARY FUNDING FOR SH 146 OVERPASS. I. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES J. STAFF REPORT AND UPDATES K. BOARD MEMBER COMMENTS L. ADJOURNMENT Upon a motion duly made by Director Martin and being seconded by Director Porter, the board unanimously approved the consent agenda in the same manner and form as approved in the Redevelopment Authority Board Meeting and adjourned at 7:23 PM. SIGNED: /klf}!J ~ r' / J .... ~'" (/'/ a. ATTEST: ':11;:; & i /~ f , ~ic/ ~ / I/r,/ TITLE: /k~/- /~U~ TITLE: " ~\e.5\Je-l\ t DATE: 3 . J7-D8 u /' /,\ ' DATE: 1 - &~,) ~()y