HomeMy WebLinkAbout05-15-02 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 MAY
15,2002, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT
PARKWAY, LA PORTE, TEXAS BEGINNING AT 6:30 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. APPROVE MINUTES OF THE AUGUST 1,2001 MEETING
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3. RECEIVE CITY OF LA PORTE TAX INCREMENT REINVESTMENT
ZONE #1 REPORT FOR 2001 TAX YEAR
~ ACTIVITY REPORT
~ RECEIVE REPORT ON TAX INCREMENT REVENUES FOR 2001 TAX YEAR
4. REVIEW ANNUAL AUDIT FOR TIRZ FUND FY ENDING SEPTEMBER 31,2001
5. REVIEW FY 2001-2002 BUDGET FOR TIRZ FUND
6. REVIEW AND CONSIDER AGREEMENT BETWEEN THE CITY OF LA PORTE,
REINVESTMENT ZONE #1 AND REDEVELOPMENT AUTHORITY FOR
REDEVELOPMENT AUTHORITY DUTIES DESCRIBED IN TRI-PARTY AGREEMENT
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7. REVIEW AND CONSIDER AGREEMENT WITH CIVIL TECH ENGINEERING, INC. TO '(\eft. Y:ieJt
DEVELOP A TAYLOR BAYOU WATERSHED DRAINAGE PLAN AND CONSIDER
RECOMMENDATION TO LA PORTE CITY COUNCIL
8. OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE BOARD
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9. ADJOURNMENT
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NOTE: ANNUAL MEETING OF LA PORTE REDEVELOPMENT AUTHORITY IS THE FIRST
WEDNESDAY OF AUGUST AND REGULAR MEETINGS TO BE CALLED AT SUCH TIMES AS
MA Y BE CONVENIENT FOR THE CONDUCT OF BUSINESS.
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THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR
ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE
48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE
AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION.