11-29-06 La Porte Tax Increment Reinvestment Zone Number One Minutes

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La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas Minutes of the Board Meeting Held November 29,2006 1. CALL TO ORDER AND DETERMINATION 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 29th day of November, 2006, and meeting was called to order at 7:00 p.m. in Council Chambers at the City Hall, 604 West Fainnont Parkway, La Porte, Texas 7751 and the roll was called of the duly appointed members of the Board, to wit: Peggy Antone Dave Turnquist Alton Porter Horace Leopard Doug Martin JJ Meza Michael Say Chester Pool Lin Pfeiffer Position I 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 Director Martin, thus constituting a qllorum.. Also present at the meeting were John Joerns, David Hawes, Norman Reed, and Mr. Meeks, 2. CONSIDER APPROVAL OF THE MINUTES OF THE SEPTEMBER 13, 2006 BOARD OF DIRECTORS MEETING Upon a motion duly made by Director Porter and being seconded by Director Meza, the board unanimously approved the minutes of September 13,2006 5. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION · ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING - LINDSEY PFEIFFER, CHAIRPERSON A. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE LA PORTE REINVESTMENT ZONE NUMBER ONE AND LA PORTE REDEVELOPMENT AUTHORITY TO CONSENT THE ASSIGNMENT OF RIGHT TO REIMBURSEMENT DATED OCTOBER 25,2006 FROM 65 LA PORTE, LTD TO FIRST NATIONAL BANK B. DISCUSS REIMBURSEMENT AGREEMENT FOR ADDITIONAL PUBLIC IMPROVEMENT DISTRICT AMENITY PROPOSED BY 65 LA PORTE, LTD (LAKES AT F AIRMONT GREES) ALONG TAYLOR BAYOU EASEMENT