HomeMy WebLinkAbout08-03-05 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 THE ANNUAL MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER
ONE TO BE HELD ON AUGUST 3, 2005 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST
F AIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA
LISTED BELOW:
1. CALL TO ORDER - LINDSAY PFEIFFER, CHAIRPERSON
2. CONSIDER APPROVAL OF MINUTES OF THE APRIL 27, 2005 BOARD OF DIRECTORS MEETING
3. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION
· ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM AND
MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING _
LINDSAY PFEIFFER, CHAIRPERSON
A. ACKNOWLEDGE APPOINTMENT OF NEW CHAIRPERSON BY THE MAYOR
B. ELECTION OF OFFICERS (ELECTED BY THE BOARD)
· VICE CHAIRPERSON
· SECRETARY
C. STAFF REPORTS
· ESTIMATED EXPENDITURES FOR FISCAL YEAR2004-05
· DRAFT BUDGET FOR FISCAL YEAR 2005-06
· DISCUSS PROPOSED DEVELOPMENTS
· DISCUSS NEXT MEETING DATE
D. BOARD MEMBER COMMENTS
CD EXECUTIVE SESSION r ..lle,l -.Plj OK-- C-o i:(-1 &Jt :x W-t
If during the course of the meeting covered by this agenda the Board should determine that a close
meeting or session of the Board should be held or is required in relation to an item noticed in this a
closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas overnment
Code; will be held by the Board at that date, hour and place given in the meeting notice or as soon after the
commencement of the meeting covered by the meeting notice as the Board may conveniently meet in such closed or
executive meeting or session concerning any and all subjects and for any and all purposes.
Pursuant to provision of the open meetings law, Chapter 551.071 through 551.087, Texas Government Code,
(Consultation with Attorney, deliberation regarding real property, deliberation regarding prospective gift or
donation, personnel matters, deliberation regarding security devices, or excluding a witness during examination of
another witness in an investigation, deliberation regarding economic development negotiations).
551.086 - ECONOMIC DEVELOPMENT
F. ADJOURNMENT
THIS FACILITY HAS DISABILITY ACCOMMODATIONS A V AILABLE. REQUESTS FOR ACCOMMODATIONS OR
WTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE
INTACT 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. ~/JA r-r--I A.-~
Makf~~, TRMC
City Secretary /"
1/ )q/r:;'')