03-27-13 Meeting of the Tax Increment Reinvestment Zone Number One minutes

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La Porte Tax Increment Reinvestment Zone City of La Porte, Texas Minutes of the Board Meeting March 27, 2013 1. Call to order — Lin Pfeiffer, Chair; The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a regular meeting, open to the public, on Wednesday, the 27' day of March, 2013 at 6:30 p.m. The meeting was called to order by Chair Lin Pfeiffer at 7:06 p.m. in the City Council Chambers of the City council conference Room, 604 West Fairmont Parkway, La Porte, Texas; and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Position I - Secretary Dave Turnquist Position 2 Alton Porter Position 3 Horace Leopard Position 4 Doug Martin Position S — Vice Chair JJ Meza Position 6 Lloyd Graham Position 7 Chester Pool Position 8 Lin Pfeiffer Position 9 - Chair and all of the above were present except Directors Antone, Graham, Meza and Turnquist, thus constituting a quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon, L.LP; Scott Livingston, City of LaPorte; and Virginia Blake, McCall Gibson Swedlund Barfoot, P.L.L.C. 2. Consider approval of the minutes of Board of Directors Meeting held on February 6, 2013; Upon a motion duly made by Director Martin, and being seconded by Director Pool, the Board voted unanimously to approve the minutes of the February 6, 2013 Board meeting as presented. 3. Consent Agenda: any item may be removed by a Board member for discussion • Entertain motion and a second to approve the TIRZ items in the same form and manner as was approved in the previous Redevelopment Authority meeting — Lin Pfeiffer, Chairperson Upon a motion duly made by Director Porter and being seconded by Director Martin, the Board voted unanimously to approve the TIRZ items in the same form and manner as was approved at the previous Redevelopment Authority meeting.