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HomeMy WebLinkAbout08-22-07 Meeting of the La Porte Redevelopment Authority LAPORTE 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 AUGUST 22, 2007 AT 6:30 P.M. IN THE COUNCIL CHAMBERS OF THE CITY HALL, 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. Consider approval of the minutes of the July 18, 2007 Board of Directors meeting 3. Consider approval or other action with regard to the Proposed FY 2008 TIRZ Budget 4. Consider approval or other action with regard to Pay Requests for the Lakes of Fairmont Greens TIRZ and Pill project related to on-site improvements. a. Pay Request Number One in the amounts of $37,920.60 TIRZ costs and $2,880.00 PID costs b. Pay Request Number Two in the amounts of $56,885.42 TIRZ costs and $4,140.02 Pill costs c. Pay Request Number Three in the amounts of$152,275.50 TIRZ costs and $13,806.00 PID costs d. Pay Request Number Four in the amounts of $130,741.00 TIRZ costs and $7,486.00 Pill costs e. Pay Request Number Two in the amounts of$228,582.81 TIRZ costs and $46,407.06 Pill costs 5. Consider approval or other action with regard to Pay Requests for the Port Crossing TIRZ Project a. Pay Request Number Eight in the amounts of $222,611.43 b. Pay Request Number Nine in the amount of $119,456.79 6. Receive and Take Appropriate Action with regard to a Presentation from Developer Requesting Reimbursement for a Hotel Development within the Western Portion of the Zone 7. Consider approval or other action with regard to authority invoices 8. Staff report and updates 9. Board member comments 10. Adjournment THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO TillS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT 281-471-5020 OR TDD LINE 281-471-5030 FOR FURTHER INFORMATION. A POSSffiLE QUORUM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT THIS MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. David W. Hawes Executive Director Date Posted