HomeMy WebLinkAbout08-01-01 Meeting of the La Porte Redevelopment Authority
MEETING OF THE BOARD OF DIRECTORS
LA PORTE REDEVELOPMENT AUTHORITY, CITY OF LA PORTE, TEXAS
TO: BOARD MEMBERS AND OTHER INTERESTED PARTIES:
NOTICE IS HEREBY GIVEN THAT THE LA PORTE REDEVELOPMENT AUTHORITY,
CITY OF LA PORTE, TEXAS BOARD OF DIRECTORS WILL HOLD A MEETING ON
AUGUST 1, 2001, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST
FAIRMONT PARKWAY, LA PORTE, TEXAS BEGINNING AT 6:00 P.M., OPEN TO THE
PUBLIC, TO CONSIDER, DISCUSS AND ADOPT SUCH ORDERS, RESOLUTIONS OR
MOTIONS, AND TAKE DIRECT OR INDIRECT ACTIONS AS MAY BE NECESSARY,
CONVENIENT, OR DESIRABLE WITH RESPECT TO THE FOLLOWING MATTERS
AGENDA
1. CALL TO ORDER - Alton Porter, Chairman
2. ADMINISTER OATH OF OFFICE: FOR ALL APPOINTMENTS - Martha Gillett
3. DISTRIBUTION OF THE BYLAWS OF THE LA PORTE REDEVELOPMENT AUTHORITY
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4. CONSIDER RESOLUTION ESTABLISHING ANNUAL AND REGULAR MEETING DATE
5. ELECTION OF OFFICERS
~ CHAIRPERSON/PRESIDENT (DESIGNATED BY MAYOR OF LA PORTE)
~ VICE CHAIRPERSONNICE PRESIDENT
~ TREASUREWSECRETARY
6. DISCUSS AND TAKE APPROPRIATE ACTION WITH REGARD TO A TRI-PARTY
AGREEMENT BETWEEN THE CITY OF LA PORTE, TEXAS; REINVESMENT ZONE
NUMBER ONE, CITY OF LA PORTE, TEXAS; AND THE LA PORTE REDEVELOPMENT
AUTHORITY
7. DISCUSS CONTRACTING WITH CITY OF LA PORTE FOR REDEVELOPMENT
AUTHORITY DUTIES DESCRIBED IN TRI-P ARTY AGREEMENT
8. RECEIVE REPORT ON TAX INCREMENT REVENUES FOR 2000 TAX YEAR
9. DISCUSS MASTER WATERSHED PLAN FOR TAX INCREMENT REINVESTMENT
ZONE #1
10. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD
11. ADJOURNMENT