07-24-13 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 July 24, 2013 1. Call to order — Lindsey Pfeiffer, Chair; The Board of Directors of the La Porte Tax Increment Reinvestment Zone, City of LaPorte, Texas, held a regular meeting, open to the public, on Wednesday, the 24a' day of July, 2013 at 6:30 p.m. The meeting was called to order by Chair Lindsey Pfeiffer at 6:50 p.m. in the City Council Chambers of the City council conference Room, 604 West Fairmont Parkway, LaPorte, Texas; and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Position 1 - Secretary Dave Turnquist Position 2 Alton Porter Position 3 Horace Leopard Position 4 Doug Martin Position 5 — Vice Chair JJ Meza Position 6 Lloyd Graham Position 7 Chester Pool Position 8 Lindsey Pfeiffer Position 9 - Chair and all of the above were present except Directors Graham, Meza and Porter, thus constituting a quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon, L.LP; Carla Martinez, National Property Holdings; and Scott Livingston, City of LaPorte. 2. Consider approval of the minutes of Board of Directors Meeting held on March 27, 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 March 27, 2013 Board meeting. 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 — Lindsey Pfeiffer, Chairperson Upon a motion duly made by Director Turnquist 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. a. Consider approval of Developer Reimbursements