HomeMy WebLinkAbout04-27-05 Meeting of the Tax Increment Reinvestment Zone Number One
T AX INCREMENT REINVESTMENT ZONE NUMBER ONE
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
NOTICE IS HEREBY GIVEN OF A MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE TO BE
HELD ON APRIL 27,2005 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT
P ARKW A Y, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED
BELOW:
1. CALL TO ORDER- ALTON PORTER, CHAIRPERSON
2. ADMINISTER OATH OF OFFICE
. DAVE TURNQUIST
. DOUG MARTIN
. LIN PFEIFFER
POSITION 2
POSITION 5
POSITION 9 (HARRIS COUNTY'S APPOINTEE)
3. ACKNOWLEDGE RE-STATED APPOINTMENTS
. HORACE LEOPARD POSITION 4
. JJ MEZA POSITION 6
. CHESTER POOL POSITION 8
4. CONSIDER APPROVAL OF MINUTES OF THE SEPTEMBER 22, 2004 BOARD OF DIRECTORS
MEETING
5. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION
. ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TlRZ ITEMS IN THE SAME FORM
AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY
MEETING - ALTON PORTER, CHAIRPERSON
A. REVIEW ANNUAL AUDIT FOR LA PORTE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
FUND FY ENDING SEPTEMBER 30, 2004
B. RECEIVE AND REVIEW ACTIVITY REPORT FOR 2004 TAX YEAR
C. REVIEW AND CONSIDER APPROVAL OF SERVICE AGREEMENT BY AND BETWEEN THE CITY OF
LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT ZONE NUMBER ONE, LA PORTE, TEXAS
AND THE LA PORTE REDEVELOPMENT AUTHORITY, LA PORTE, TEXAS
D. STAFF REPORTS
. REPORT ON LAKES AT FAIRMONT GREENS
. DISCUSS PROPOSED DEVELOPMENT ON EAST ANDWEST SIDES OF SH146
. DISCUSS PROPOSED LEGISLATION AFFECTING TAX INCREMENT REINVESTMENT ZONES
E. 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 COUNCILMEMBERS MAY BE PRESENT AT THIS MEETING AND P ARTlCIP ATE IN
DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
Martha A. Gillett, TRMC
City Secretary
Date Posted