HomeMy WebLinkAbout05-24-06 La Porte Redevelopment Authority Meeting
LA PORTE REDEVELOPMENT AUTHORITY
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO BE HELD ON
MAY 24, 2006 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT PARKWAY, LA
PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW:
1. CALL TO ORDER - LINDSEY PFEIFFER, PRESIDENT
2. ADMINISTER OATH OF OFFICE
. DR. MICHAEL SAY
. LINDSEY PFEIFFER
POSITION 7 (LPISD'S NEW APPOINTMENT)
POSITION 9 (HARRIS COUNTY'S RE-APPOINTMENT)
3. WELCOME NEW BOARD MEMBER
. INTRODUCE DR. MICHAEL SAY - REPRESENTING LPISD
4. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 12,2005 BOARD OF DIRECTORS MEETING
5. REVIEW AND CONSIDER APPROVAL OF ANNUAL AUDIT FOR LA PORTE TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE FUND FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE RENEWAL OF THE AGREEMENT FOR
SERVICES BY AND BETWEEN THE CITY OF LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT ZONE
NUMBER ONE, CITY OF LA PORTE, TEXAS AND THE LA PORTE REDEVELOPMENT AUTHORITY
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING A DEVELOPMENT AGREEMENT BY AND
BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LAPORTE ZONE")
AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") AND THE CITY OF LA
PORTE, TEXAS (THE "CITY") FOR THE DESIGN AND CONSTRUCTION OF THE SOUTHEAST SANITARY
SEWER TRUNK MAIN AND LIFT STATION FACILITIES
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING A UTILITY EXTENSION AGREEMENT BY AND
BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LA PORTE ZONE")
AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") AND THE CITY OF LA
PORTE, TEXAS (THE "CITY"), AND 65 LA PORTE, LTD., A TEXAS LIMITED LIABILITY PARTNERSHIP (THE
"DEVELOPER")
9. CONSIDER APPROVAL OR OTHER ACTION REGARDING A DEVELOPMENT AGREEMENT BY AND
BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LA PORTE ZONE")
AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") AND THE CITY OF LA PORTE,
TEXAS (THE "CITY") AND PORT CROSSING LAND, L.P. (THE "DEVELOPER")
10. RECEIVE REPORT FROM DAVID HAWES ON THE PROPOSED PUBLIC IMPROVEMENT DISTRICT NUMBER
ONE
11. STAFF REPORTS
. DISCUSS AND RECEIVE DIRECTION REGARDING ENHANCED LAND USE AND ARCHITECTURAL
CONTROLS FOR THE ZONE BEING CONSIDERED BY PLANNING AND ZONING COMMISSION AND
CITY COUNCIL
. DISCUSS AND RECEIVE DIRECTION REGARDING CITY COUNCIL AND LPISD CONSIDERATION
OF FOREIGN TRADE ZONE
. UPDATE ON VARIOUS DEVELOPMENTS
. DISCUSS NEXT MEETING DATE
12. BOARD MEMBER COMMENTS
13. ADJOURNMENT
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.
A POSSIBLE QUORUM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT THIS MEETING AND P ARTICIP ATE IN
DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
Martha A. Gillett, TRMC
City Secretary
Date Posted