08-04-04 Meeting of the Tax Increment Reinvestment Zone Number One minutes

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e . La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas lVfinutes of the Board Meeting Held February 4, 2004 1. CALL TO ORDER AJ'ID DETERi\UNATJON OF A QUORUM The Board of Directors of the Tax Increment Reinvestment Zone Number One, City of La Porte, Texas, held a meeting, open to the public, on the 4th day of February 2004, 7:07 p.m. in Council Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Paul Larson Alton Porter Horace Leopard Nonnan S. Cook Lindsey Pfeiffer Molly Helmlinger Chester Pool John Meza Position 1 Position 2 Position 3 - Chairman Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 and all of the above were present except Director Larson and Director Antone, thus constituting a quorum. Also present at the meeting were John Joerns, David Hawes, and Debra Feazelle. 2. CONSIDER ApPROVAL OF MINUTES OF THE MEETING HELD JANUARY 14,2004 Upon a motion duly made by Director Pfeiffer and being seconded by Director Cook, the board unanimously approved the Minutes of January 14,2004. 3. CONSENT AGENDA A. Consider approval or other action retaining Andrews Kurth, LLP to perform additional services relating to bond counsel services. B. Discuss status of proposed development within the Tax Increment Reinvestment Zone. C. Administrative Reports . La Porte References in Bay Area Houston Economic Partnership Newsletter D. Board Member Comments E. Adjournment Upon a motion duly made by Director Helmlinger and being seconded by Director Pool, the board unanimously approved the Agenda Items in same manner and form as approved in the Redevelopment authority board Meeting and adjourned at 7:09 PM. SIGNED: ~~.~ ATTEST:~!2a Q.h Cl \ rZJV\ ~)0 TITLE: s;. EeJ2.tT~~ C>~.D<,ai TITLE: DATE: (~t~, C)~, a~ DATE: