Laserfiche WebLink
<br />La Porte Tax Increment Reinvestment Zone Number One, <br />City of La Porte, Texas <br />J\'Iinutes of the Board lVleeting <br />Held February 4, 2004 <br /> <br />1. CALL TO ORDER Ac"lD DETERlVIINATION OF A QUORUM <br />The Board of Directors of the Tax Increment Reinvestment Zone Number One, City of La Porte, <br />Texas, held a meeting, open to the public, on the 4th day of February 2004,7:07 p.m. in Council <br />Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll was <br />called of the duly appointed members of the Board, to wit: <br /> <br />Peggy Antone <br />Paul Larson <br />Alton Porter <br />Horace Leopard <br />Norman S. Cook <br />Lindsey Pfeiffer <br />Molly Helmlinger <br />Chester Pool <br />John Meza <br /> <br />Position 1 <br />Position 2 <br />Position 3 - Chairman <br />Position 4 <br />Position 5 <br />Position 6 <br />Position 7 <br />Position 8 <br />Position 9 <br /> <br />and all of the above were present except Director Larson and Director Antone, thus constituting a <br />quorum. Also present at the meeting were John Joerns, David Hawes, and Debra Feazelle. <br /> <br />2. CONSIDER APPROVAL OF MINUTES OF THE MEETING HELD JANUARY 14,2004 <br />Upon a motion duly made by Director Pfeiffer and being seconded by Director Cook, the board <br />unanimously approved the Minutes of January 14,2004. <br /> <br />3. CONSENT AGENDA <br />A. Consider approval or other action retaining Andrews Kurth, LLP to perform additional <br />services relating to bond counsel services. <br />B. Discuss status of proposed development within the Tax Increment Reinvestment Zone. <br />C. Administrative Reports <br />. La Porte References in Bay Area Houston Economic Partnership Newsletter <br />D. Board Member Comments <br />E. Adjournment <br /> <br />Upon a motion duly made by Director Helmlinger and being seconded by Director Pool, the board <br />unanimously approved the Agenda Items in same manner and form as approved in the Redevelopment <br />authority board Meeting and adjourned at 7:09 PM. <br /> <br />SIGNED: <br /> <br />I) V, r <br />LCk~ C!-; , tyt.-k/- <br /> <br />, <br /> <br />-) <br /> <br />ATTEST: <br /> <br />. . . . <br />".~..<.---./ <br /> <br />/ /;/ L.?,>7 / 1 / './...76 (&7fr'Z,;1h;,' // <br />/ . -:f,~ )'':; I - - - --"-. --'-C <br />vi/' v <br /> <br />TITLE: <br /> <br />~ h 1:\ \ r2Jvl ~.v <br /> <br />TITLE: <br /> <br />r-" <br />~E.Le.tT~~ <br />C> C;. D <;. , {) <-t <br /> <br />DATE: <br /> <br />()S,()~,O~ <br /> <br />DATE: <br />