12-05-07 Meeting of the La Porte Redevelopment Authority minutes

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La Porte Redevelopment Authority, City of La Porte, Texas Minutes ofthe Board Meeting Held December 5, 2007 I. CALL TO ORDER AND DETERMINATION OF A QUORUM The Board of Directors of the La Porte Redevelopment Authority. City of La Porte, Texas, held a meeting, open to the public, 00 the 5th day of December 2007, aod meeting was called to order at 6:31 p.m. in the City Council Chambers of the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was called of the duly appointed members of the Board, to \'vit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJ Meza Michael Say Chester Pool Lin Pfeiffer Position 1 Position 2 Position 3 Position 4 Position 5 Position 6 Position 7 Position 8 Position 9 - Chairman and all of the above were present except Directors Say and Pool, thus constituting a quorum. Also present at the meeting were John Joerns, Scott Bean, Gretchen Black Russell Plank, and Nonnan Reed. 2. CONSIDER APPROVAL OF THE MINUTES OF THE SEPTEMER 26, 2007 BOARD OF DIRECTORS MEETING Upon a motion duly made by Director Martin and being seconded by Director Porter, the board unanimously approved the minutes of September 26, 2007 meeting. 3. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER SEVEN FOR THE LAKES OF FAIRMONT GREENS TIRZ IN THE A!\'10UNT OF $35,424.36 AND PID PROJECT RELA TED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $35,424.36. Mr. Joems and Mr. Bean explained the pay request to the board. There was general discussion. Upon a motion duly made by Director Antone and being seconded by Director Martin, the board unanimously approved the pay request. 4. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER EIGHT FOR THE LAKES OF FAIRMONT GREENS TIRZ IN THE AMOUNT OF $119,272.65 AND PID PROJECT RELA TED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $28,195.35. Mr. Joems and Mr. Bean explained the pay request to the board. There was general discussion. Upon a motion duly made by Director Porter and being seconded by Director Leopard, the board unanimously approved the pay request. 5. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER NINE FOR THE LAKES OF F AIRMONT GREENS TIRZ IN THE AMOUNT OF $8,886.23 AND PID PROJECT RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $8,886.23. Mr. Joems and Mr. Bean explained the pay request to the board. There was general discussion. Upon a motion duly made by Director Martin and being seconded by Director Antone, the board unanimously approved the pay request.