HomeMy WebLinkAbout11-29-00 Meeting of the Board of Directors of the Reinvestment Zone Number One
AGENDA
A REGULAR MEETING OF BOARD OF DIRECTORS OF THE REINVESTMENT ZONE
NUMBER ONE, CITY OF LA PORTE WILL BE HELD NOVEMBER 29,2000, IN THE
COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST F AIRMONT P ARKW A Y, LA
PORTE, TEXAS, BEGINNING AT 6:00 P.M.
* PRE-MEETING BUSINESS: EXECUTE STATEMENT OF APPOINTMENT FORMS
FOR SECRETARY OF STATE - Martha Gillett, City Secretary
1. CALL TO ORDER - Alton Porter, Chairman
2. ADMINISTER OATH OF OFFICE - Martha Gillett, City Secretary
. Position 2 Deotis Gay
. Position 4 Horace Leopard
. Position 5 Norman S. Cook
. Position 6 Lindsay R. Pfeiffer
. Position 8 Chester Pool
. Position 9 John Black
3. CONSIDER APPROVAL OF MINUTES OF THE AUGUST 25, 1999 BOARD OF
DIRECTORS MEETING
4. REVIEW AND CONSIDER APPROVAL OF INTERLOCAL AGREEMENT BETWEEN
CITY OF LA PORTE, HARRIS COUNTY, AND REINVESTMENT ZONE NUMBER
ONE, CITY OF LA PORTE, TEXAS- John Joems
5. REVIEW AND CONSIDER APPROVAL OF THE FOLLOWING DOCUMENTS
. APPLICATION TO THE MAYOR AND CITY COUNCIL OF THE CITY OF LA
PORTE, TEXAS, FOR CREATION OF THE LA PORTE REDEVELOPMENT
AUTHORITY, AND APPROVAL OF ARTICLES OF INCORPORATION AND
BYLA WS THEREOF.
. ARTICLES OF INCORPORATION OF THE LA PORTE REDEVELOPMENT
AUTHORITY
. BYLAWS OF THE LA PORTE REDEVELOPMENT AUTHORITY
6. OPEN DISCUSSION/QUESTIONS
. DISCUSS THREE PARTY AGREEMENT BETWEEN CITY OF LA PORTE, TAX
REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS, AND LA
PORTE REDEVELOPMENT AUTHORITY
. UPDATE ON DEVELOPMENT POSSIBILITIES WITHIN THE TAX INCREMENT
REINVESTMENT ZONE
7. ADJOURNMENT