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LA PORTE TAX INCREMENT REINVESTMENT ZONE, <br />CITY OF LA PORTE, TEXAS <br />AGENDA MEMORANDUM <br />TO: La Porte Tax Increment Reinvestment Zone <br />FROM: Zone Administrator <br />SUBJECT: Agenda Item Materials <br />2. Consider approval of the minutes of Board of Directors Meeting held on April 4, 2012; <br />3. Consent agenda — any item may be removed by a board member for discussion <br />• ENTERTAIN MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME <br />FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT <br />AUTHORITY MEETING — LINDSEY PFEIFFER, CHAIRPERSON <br />a. Receive and Consider Report regarding distribution of tax increment funds in <br />accordance with approved development agreements; <br />b. Receive and consider Redevelopment Authority's FY 2012-13 Budget; <br />c. Receive report from city, staff and developers with regard to development within the <br />boundaries of the tax increment reinvestment zone; <br />d. Consider approval or other action with regard to authority invoices; <br />e. Board member comments with regard to matters appearing on agenda and inquiry of <br />staff regarding specific factual information or existing policy; <br />f. Adjournment. <br />LA PoRTE TAX INCREMENT REINVESTMENT ZONE <br />c/o Hawes Hill Calderon LLP <br />P.O. Box 22167 <br />Houston TX 77227-2167 <br />713-595-1200 or FAX 713-541-9906 <br />