02-06-13 Meeting of the Tax Increment Reinvestment Zone Number One minutes

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La Porte'rax Increment Reinvestment Zone Number One City of La Igo rte,'Texas Minutes of the Board Meeting Held February 6, 2013 L Call to order - Doug Martin, Vice ("hair; The Board of` Directors of the La Porte Tax Increment Reinvestment Zone Number One, City of' La Porte, Texas, held a regular meeting, open to the public, on the 6t" clay of February, 2013 at 6-30 p.m. The meeting was called to order by Vice Chair Doug Martin at 7:04 p.m. in. the City Council Chambers of the City Council conference Room, 604 West Fairmont Parkway, La Porte, Texas; and the roll. was called of the chily appointed members of the Board, to wit: Peggy Autone Position 1. -`secretary Dave 'Fumquist Position 2 Alton Porter Position 3 Horace Leopard Position 4 Doug Martin Position. 5 - Vice Chair JJ Meza Position 6 t,loyd Graham Position 7 Chester Pool Position 8 Lin Pfeiffer Position 9 - Chair and all of the above were present except Chair Pfeiffer and Directors Meza and Porter, thus constituting a quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon, L,LP; Traci Leach, City of LaPorteq and Virginia Blake, McCall Gibson Swedlund Barfbot, PJ-1-C. 2. Consider approval of the minutes of the Board of Directors meeting held on September 26, 2012; Upon a motion duly made by Director Turnquist, 4md being seconded by Director Meza, the Board voted unanimously to approve the minutes of the September 26, 2012 Board meeting as presented. 3. 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 for and manner as was approved in the previous Redevelopment Authority meeting; a. Consider ITY 2012 Redevelopment Authority audit; b. Consider payments for infrastructure improvements to City of La Porte and Harris County; c. Receive report from city, staff and developers with regard to development within the boundaries of the tax increment reinvestment zone;