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<br />e <br /> <br />e <br /> <br />7. Consider approval or other action regarding consulting services agreement retaining <br />services of Hawes Hill & Associates, LLP. <br />Mr. Joems noted that this contract formalized the work that Mr. Hawes had been doing for the <br />redevelopment authority over the past few years. Upon a motion duly made by Director <br />Helmlinger and being seconded by Director Antone, the board unanimously approved the <br />Professional Services Agreement with Hawes Hill & Associates, LLP. <br /> <br />8. Discuss Interlocal Agreements with Harris county and City of La Porte for refunding <br />expenses associated with Sylvan Beach Shoreline Erosion and Beach nourishment Project. <br />Mr. Stephen Barr, Parks Director gave the board an overview of the two projects and the <br />complexities of funding sources. Mr. Hawes noted that he was continuing to work on the <br />Interlocal Agreements. No action was taken. <br /> <br />9. Discuss Refunding request by Arete Development for various expenses associated with the <br />La Porte Golf Course Community. <br />Mr. Joerns gave a brief overview on where the zoning stood for the Arete Development next to the <br />City's golf course. He discussed estimated costs, mobility and platting issues with the board and <br />that staff was continuing to work with the developer in doing its due diligence with regard to TIRZ <br />involvement. <br /> <br />10. Other Matters Which may properly come before the Board <br />No other matters came before the board. <br /> <br />11. Adjournment <br />The board chair adjourned the meeting at 8:29 PM. <br /> <br />SIGNED: ~y~ <br /> <br />- <br />ATTEST: <br /> <br />~r' <br /> <br />TITLE: <br /> <br />OJ'I\I\'tH~~ <br /> <br />TITLE: <br /> <br />:Dl(ltCIO'l't- <br /> <br />DATE"i ~ 41 UW4 <br /> <br />DATE: <br /> <br />feb 4 aOD Lt <br />t <br />