HomeMy WebLinkAbout05-24-07 La Porte Redevelopment Authority Meeting
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
LA PORTE REDEVELOPMENT AUTHORITY
NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE REDEVELOPMENT
AUTHORITY TO BE HELD ON MAY 24, 2007, AT 6:30 P.M., AT THE LA PORTE
RECREATION AND FITNESS CENTER, 1322 SOUTH BROADWAY, LA PORTE, TEXAS,
REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW:
1. CALL TO ORDER - LINDSEY PFEIFFER, PRESIDENT
2. CONSIDER APPROVAL OF THE MINUTES OF THE FEBRUARY 28,2007 BOARD OF
DIRECTORS MEETING
3. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE PUBLIC FUNDS
DEPOSITOR COLLATERAL SECURITY AGREEMENT WITH AMEGY NATIONAL
BANK ASSOCIATION
4. CONSIDER APPROVAL OR OTHER ACTION REGARDING A PROPOSAL BY HAWES
HILL CALDERON LLP TO PROVIDE PROFESSIONAL SERVICES RELATED TO THE
ADMINISTRATION OF THE LA PORTE REDEVELOPMENT AUTHORITY AND TAX
INCREMENT REINVERSTMENT ZONE
5. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS ON
BEHALF OF THE PORT CROSSING TIRZ PROJECT
A. PAY REQUEST NUMBER ONE IN THE AMOUNT OF $6,090,116.79
B. PAY REQUEST NUMBER TWO IN THE AMOUNT OF $2,892,333.90
6. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO CHANGE ORDER
NO.1 IN THE AMOUNT OF $334,707.40 TO THE ANGEL BROTHERS CONTRACT IN
PORT CROSSING COMMERCE CENTER. THE CHANGE ORDER INCLUDES
UPGRADES TO THE LIFT STATION, ADDING HEADWALLS IN LIEU OF RIP RAP,
STORM SEWER PIPE ADJUSTMENTS, AND THE EXTENSION OF THE 12-INCH
WATER MAIN
7. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO EXHIBIT B TO TIRZ
DEVELOPMENT AGREEMENT WITH PORT CROSSING AND AMEND
DEVELOPMENT AGREEMENT TO REFLECT CHANGES
8. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS
FOR THE LAKES OF FAIRMONT GREENS TIRZ PROJECT RELATED TO OFF SITE
IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER PROJECT
A. PAY REQUEST NUMBER ONE
B. PAY REQUEST NUMBER TWO
C. PAY REQUEST NUMBER THREE
D. ENGINEERING AND PROFESSIONAL COSTS
9. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AN AGREEMENT
BY AND BETWEEN THE CITY OF LA PORTE, TEXAS AND THE LA PORTE
REDEVELOPMENT AUTHORITY FOR THE MANAGEMENT OF THE LA PORTE
PUBLIC IMPROVEMENT DISTRICT NUMBER ONE
10. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY
INVOICES
11. STAFF REPORT AND UPDATES
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 MAYBE PRESENT AT THIS
MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
Martha A. Gillett, TRMC
City Secretary
Date Posted