HomeMy WebLinkAbout02-27-08 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 FEBRUARY 27, 2008 AT 6:30 P.M. IN CITY COUNCIL CHAMBERS, CITY HALL, 604
WEST FAlRMONT 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 December 5,2007 Board of Directors meeting
3. Consider approval or other action with regard to Pay Request Number Ten for the Lakes ofFairmont Greens TIRZ
in the amount of $5,027.79 and PID project related to on-site improvements in the amount of $5,027.79
4. Consider approval or other action with regard to Pay Request Number Eleven and Final for the Lakes of Fairmont
Greens TIRZ in the amount of $119,802.83 and PID project related to on-site improvements in the amount of
$22,380.42
5. Consider approval or other action with regard to Pay Request Number Eight and Final in the amount of
$55,476.57 for the Lakes of Fairmont Greens TIRZ project related to offsite improvements known as the South La
Porte Trunk Sewer Project
6. Consider approval or other action with regard to Pay Request Number Five for the Port Crossing TIRZ Project in
the amount of$ 867,768.43
7. Discuss and take possible action with regard to the Sylvan Beach Shoreline Rehabilitation Matching Grant.
8. Receive report with regard to the proposed Sylvan Beach Hotel RFQ
9. Receive report with regard to the Lakes of Fairmont Green Project as it relates to fencing, intersection
signalization and other related public improvements
10. Consider allowing the chair to send letter to Representative Nick Lampson with regard to supporting necessary
funding for SH 146 overpass
11. Consider approval or other action with regard to authority invoices
12. Staff report and updates
13. Board member comments
14. 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 TillS MEETING AND
PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
David W. Hawes
Executive Director
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