HomeMy WebLinkAbout02-28-07 Meeting of the Tax Increment Reinvestment Zone Number One
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
STATE 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 FEBRUARY 28, 2007, AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST FAIRMONT
PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED
BELOW:
1. CALL TO ORDER-LINDSEY PFEIFFER, CHAIRPERSON
2. CONSIDER APPROVAL OF THE MINUTES OF THE NOVEMBER 29,2006 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-
LINDSEY PFEIFFER, CHAIRPERSON
A. REVIEW AND CONSIDER APPROVAL OF ANNUAL AUDIT FOR LA PORTE TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE FUND FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006
B. CONSIDER COLLATERAL ASSIGNMENT OF DEVELOPMENT AGREEMENT (THIS "ASSIGNMENT")
MADE BY PORT CROSSING LAND, LP, A TEXAS LIMITED PARTNERSHIP ("ASSIGNOR"), IN
FAVOR OF LASALLE BANK NATTIONAL ASSOCIATION, A NATIONAL BANKING ASSOCIATION
("ASSIGNEE")
C. STAFF REPORT AND UPDATES
D. BOARD MEMBER COMMENTS
E. ADJOURNMENT
THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERYICES AT
MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TOO
LINE 281-471-5030 FOR FURTHER INFORMATION.
A POSSIBLE QUORUM OF CITY COUNCILMEMBERS MAY BE PRESENT AT THIS MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL NOT
TAKE ANY ACTION.
Martha A. Gillett, TRMC
City Secretary
Date Posted