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<br />a. Consider Agreed-Upon Procedures Report witb regard to project costs incurred by Port <br />Crossing Land, LP, a Texas limited partnersbip; <br /> <br />b. Consider Reimbursement to Port Crossing Land, LP, a Texas limited partnersbip ba..~ed <br />upon accepted Agreed-Upon Procedures Report witb regard to project costs; <br /> <br />c. Consider payment to City of La Porte in tbe amount of $100,000 for TIRZ and <br />Redevelopment Autbority start-up costs; <br /> <br />d. Consider approval or otber action witb regard to autbority invoices; <br /> <br />e. Receive Staff report and updates witb regard to Port Crossing, Lakes on Fairmont Green, <br />Retreat at Bay Forrest Development Project, progress of tbe signal/paving project, and <br />status of audit; <br /> <br />f. Board member comments witb regard to matters appearing on agenda; <br /> <br />g. Adjournment. <br /> <br />Upon a motion duly made by Director Pool and being seconded by Director Martin, the board <br />unanimously approved the consent agenda in the same manner and form as approved in the <br />Redevelopment Authority Board Meeting and adjourned at 7:23 PM. <br /> <br />~~/J ~ <br />SIGNED: 0<f~ I~~/ . <br /> <br />ATTEST: <br /> <br /> <br />TITLE: <br /> <br />~ rrr\tII...} <br /> <br />TITLE: <br /> <br />S'~(,hl <br />~ ~~I HCJ9 <br /> <br />DATE: <br /> <br />~ <br /> <br />.2..{, i q...60" <br />, <br /> <br />DATE: <br />