02-19-14 Meeting of the Tax Increment Reinvestment Zone Number One minutes

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MINUTES OF THE MEETING OF THE LA PORTE TAX INCREMENT REINVESTMENT ZONE CITY OF LA PORTE, TEXAS BOARD OF DIRECTORS February 19, 2014 CALL TO ORDER — LINDSAY PFEIFFER, PRESIDENT. 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, February 19, 2014, at 6:30 p.m., in the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas, and the roll was called of the duly appointed members of the Board, to -wit: Peggy Antone, Secretary Position 1 Dave Turnquist Position 2 Alton Porter Position 3 Horace Leopard Position 4 Doug Martin, Vice Chair Position 5 JJ Meza Position 6 Lloyd Graham Position 7 Chester Pool Position 8 Lindsay Pfeiffer, Chair Position 9 and all of the above were present with the exception of Directors JJ Meza and Lloyd Graham, thus constituting a quorum. Also present were David Hawes and Linda Clayton, both of Hawes Hill Calderon, L.L.P.; and Scott Livingston EDC Director. Also attending the meeting was Paul Grohma, Gromax. Chairman Pfeiffer called the meeting to order at 7:00 p.m. CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON JANUARY 22, 2014. Upon a motion duly made by Director Turnquist, and being seconded by Director Martin, the Board voted unanimously to approve the minutes of January 22, 2014, as presented. CONSENT AGENDA — ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION. • ENTERTAIN MOTION AND A SECOND TO APPROVE THE TIRZ ITEMSIN THE SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING — LINDSAY PFEIFFER, CHAIRMAN. a. Consider Approval of Development Financing Agreement Between The City Of La Porte, Tax Increment Reinvestment Zone Number One, City Of La Porte, La Porte Redevelopment Authority, and Beazer Homes Texas LP. b. Consider approval of Agreed Upon Procedures Report for Retreat at Bay Forest, LP. c. Consider approval or other action with regard to Authority Invoices. d. Receive updates from the city, developers and staff with regard to development within the zone.