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<br />La Porte Tax Increment Reinvestment Zone Number One, <br />City of La Porte, Texas <br />Minutes oftbe Board Meeting <br />Held December 17, 2008 <br /> <br />I. CALL TO ORDER AND DETERMINATION OF A QUORUM <br /> <br />The Board of Directors of the La Porte Tax Increment Reinvestment Zone Number One, City of La <br />Porte, Texas, held a meeting, open to the public, on the 1 ib day of December, 2008; the meeting was <br />called to order at 6:45 p.m. in the City Council Chambers of the City Hall, 604 West Fairmont <br />Parkway, La Porte, Texas, and the roll was called of the duly appointed members of the Board, to wit: <br /> <br />Peggy Antone <br />Dave Turnquist <br />Alton Porter <br />Horace Leopard <br />Doug Martin <br />JJ Meza <br />Michael Say <br />Chester Pool <br />Lin Pfeiffer <br /> <br />Position I <br />Position 2 <br />Position 3 <br />Position 4 <br />Position 5 <br />Position 6 <br />Position 7 <br />Position 8 <br />Position 9 - Chairman <br /> <br />and all ofthe above were present except Directors Antone, Say and Pfeiffer, thus constituting a <br />quorum. Also present at the meeting were Ed Sadberry (Jeffery Harrington Homes); Pat Hogan (ML <br />Realty Partners); Russell Plank (Port Crossing); Jim Larson (Lakes at Fairmont Greens); John Joerns, <br />Debbie Westbeld and Tim Tietjens (City of La Porte); Susan Hill and Scott Bean (Hawes Hill <br />Calderon LLP). Vice Chairman Martin presided in the Chairman's absence. <br /> <br />2. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR <br />DISCUSSION <br /> <br />ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN <br />THE SAME FORM AND MA~'NER AS WAS APPROVED IN THE PREVIOUS <br />REDEVELOPMENT AUTHORITY MEETING <br /> <br />A. CONSIDER PUBLIC RIGHT OF WAY IMPROVEME,.lT AND FUNDING AGREEMENT BY <br />A..'lD BETWEEN PORT CROSSING LAND, LP, A TEXAS LIMITED I'AR1NERSHIP ("'PORT <br />CROSSING"), AND 65 LA PORTE, L m., A TEXAS LIMITED PARTNERSHIP ("65 LA PORTE"), THE <br />LA PORTE REDEVELOPMENT AUTHORITY, AND THE LA PORTE TAX INCREMENT <br />REINVESTMENT ZONE # J ("TlRZ"). <br /> <br />B. CONSIDER 8TH TIRZ DRA W AND GENERAL CONTRACTOR STATEMENTS AND THE SWORN <br />STATEMENTS FOR TIlE PORT CROSSING L.1\,lIlD LP FOR TIlE PERIOD ENDING SEPTEMBER 30, <br />2008. <br /> <br />C. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES. <br /> <br />D. STAFF REPORT AND UPDATES. <br /> <br />E. BOARD MEMBER COMMENTS. <br />