HomeMy WebLinkAbout05-24-06 Meeting of the Tax Increment Reinvestment Zone Number One
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
,TATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
NOTICE IS HEREBY GIVEN OF THE MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER ONE TO BE
HELD ON MAY 24, 2006 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 - LINDSEY PFEIFFER, CHAIRPERSON
2. ADMINISTER OATH OF OFFICE
. DR. MICHAEL SAY
. LINDSEY PFEIFFER
POSITION 7 (LPISD'S NEW APPOINTMENT)
POSITION 9 (HARRIS COUNTY'S RE-APPOINTMENT)
3. WELCOME NEW BOARD MEMBER
. INTRODUCE DR. MICHAEL SAY - REPRESENTING LPISD
4. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 12, 2005 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 TIRZ ITEMS IN THE SAME FORM AND
MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING-
LINDSEY PFEIFFER, CHAIRPERSON
A. REVIEW AND CONSIDER APPROVAL ANNUAL AUDIT FOR LA PORTE TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE FUND FOR FISCAL YEAR ENDING SEPTEMBER 30, 2005
B. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE RENEWAL OF THE AGREEMENT FOR
SERVICES BY AND BETWEEN THE CITY OF LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT
ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS AND THE LA PORTE REDEVELOPMENT
AUTHORITY
C. CONSIDER APPROVAL OR OTHER ACTION REGARDING A DEVELOPMENT AGREEMENT BY AND
BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LAPORTE
ZONE") AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") ANDTHE CITY
OF LA PORTE, TEXAS (THE "CITY") FOR THE DESIGN AND CONSTRUCTION OF THE SOUTHEAST
SANITARY SEWER TRUNK MAIN AND LIFT STATION FACILITIES
D. CONSIDER APPROVAL OR OTHER ACTION REGARDING A UTILITY EXTENSION AGREEMENT BY
AND BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LA PORTE
ZONE") AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") AND THE CITY
OF LA PORTE, TEXAS (THE "CITY"), AND 65 LA PORTE; LTD., A TEXAS LIMITED LIABILITY
PARTNERSHIP (THE "DEVELOPER")
E. CONSIDER APPROVAL OR OTHER ACTION REGARDING A DEVELOPMENT AGREEMENT BY AND
BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LA PORTE
ZONE") AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY") AND THE CITY
OF LA PORTE, TEXAS (THE "CITY") AND PORT CROSSING LAND, L.P. (THE "DEVELOPER")
F. RECEIVE REPORT FROM DAVID HAWES ON THE PROPOSED PUBLIC IMPROVEMENT DISTRICT
NUMBER ONE
G. STAFF REPORTS
. DISCUSS AND RECEIVE DIRECTION REGARDING ENHANCED LAND USE AND ARCHITECTURAL
CONTROLS FOR THE ZONE BEING CONSIDERED BY PLANNING AND ZONING COMMISSION
AND CITY COUNCIL
. DISCUSS AND RECEIVE DIRECTION REGARDING CITY COUNCIL AND LPISD CONSIDERATION
OF FOREIGN TRADE ZONE
. UPDATE ON VARIOUS DEVELOPMENTS
. DISCUSS NEXT MEETING DATE
H. BOARD MEMBER COMMENTS
1. 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 MAYBE PRESENT AT THIS MEETING AND P ARTICIP A TE IN
DISCUSSIONS BUT WILL NOT TAKE ANY ACTION. 171~tJ.~,UJll
Martha A. Gillett, TRMC
City Secretary
Date Posted