09-18-13 Meeting of the Tax Increment Reinvestment Zone Number One minutes

Browse Search

La Porte Tax Increment Reinvestment Zone City of La Porte, Texas Minutes of the Board Meeting September 18, 2013 1. Call to order — Lindsey Pfeiffer, Chair; The Board of Directors of the La Porte Tax Increment Reinvestment Zone, City of La Porte, Texas, held a regular meeting, open to the public, on Wednesday, the 18th day of September, 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, La Porte, Texas; and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJ Meza Lloyd Graham Chester Pool Lindsey Pfeiffer Position 1 - Secretary Position 2 Position 3 Position 4 Position 5 — Vice Chair Position 6 Position 7 Position 8 Position 9 - Chair and all of the above were present, thus constituting a quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon, L.LP; Scott Livingston, City of LaPorte Economic Development; Tim Tietjens, City of LaPorte Planning Department; and Ken Schick, for Beazer Homes. 2. Consider approval of the minutes of Board of Directors Meeting held on August 21, 2013; Upon a motion duly made by Director Leopard, and being seconded by Director Meza, the Board voted to approve the minutes of the August 21, 2013 Board meeting. Director Graham abstained. 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 Pool and being seconded by Director Martin, the Board voted to approve the TIRZ items in the same form and manner as was approved at the previous Redevelopment Authority meeting. Director Graham abstained.