HomeMy WebLinkAbout05-24-07 Meeting of the La Porte Tax Increment Reinvestment Zone Number One
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
LA PORTE TAX INCREMENT REINVESTMENT ZONE
NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE REDEVELOPMENT
AUTHORITY TO BE HELD ON MAY 24, 2007, AT 6:30 P.M., AT THE LA PORTE
RECREATION AND FITNESS CENTER, 1322 SOUTH BROADWAY, LA PORTE, TEXAS,
REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW:
1. CALL TO ORDER - LINDSEY PFEIFFER, PRESIDENT
2. CONSIDER APPROVAL OF THE MINUTES OF THE FEBRUARY 28, 2007 BOARD OF
DIRECTORS MEETING
3. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR
DISCUSSION
· ENTERTAIN 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. CONSIDER APPROV AL OR OTHER ACTION REGARDING THE PUBLIC FUNDS
DEPOSITOR COLLATERAL SECURITY AGREEMENT WITH AMEGY
NATIONAL BANK ASSOCIATION
B. CONSIDER APPROVAL OR OTHER ACTION REGARDING A PROPOSAL BY
HAWES HILL CALDERON LLP TO PROVIDE PROFESSIONAL SERVICES
RELATED TO THE ADMINISTRATION OF THE LA PORTE REDEVELOPMENT
AUTHORITY AND TAX INCREMENT REINVESTMENT ZONE
C. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY
REQUESTS ON BEHALF OF THE PORT CROSSING TIRZ PROJECT
· PAY REQUEST NUMBER ONE IN THE AMOUNT OF $6,090,116.79
· PAY REQUEST NUMBER TWO IN THE AMOUNT OF $2,892,333.90
D. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO CHANGE
ORDER NO. 1 IN THE AMOUNT OF $334,707.40 TO THE ANGEL BROTHERS
CONTRACT IN PORT CROSSING COMMERCE CENTER. THE CHANGE ORDER
INCLUDES UPGRADES TO THE LIFT STATION, ADDING HEADWALLS IN
LIEU OF RIP RAP, STORM SEWER PIPE ADJUSTMENTS, AND THE
EXTENSION OF THE 12-INCH WATER MAIN
E. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO EXHIBIT B TO
TIRZ DEVELOPMENT AGREEMENT WITH PORT CROSSING AND AMEND
DEVELOPMENT AGREEMENT TO REFLECT CHANGES
F. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY
REQUESTS FOR THE LAKES OF F AIRMONT GREENS TIRZ PROJECT
RELATED TO OFF SITE IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE
TRUNK SEWER PROJECT
. PAY REQUEST NUMBER ONE
. PAY REQUEST NUMBER TWO
. PAY REQUEST NUMBER THREE
. ENGINEERING AND PROFESSIONAL COSTS
G. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AN
AGREEMENT BY AND BETWEEN THE CITY OF LA PORTE, TEXAS AND THE
LA PORTE REDEVELOPMENT AUTHORITY FOR THE MANAGEMENT OF THE
LA PORTE PUBLIC IMPROVEMENT DISTRICT NUMBER ONE
H. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY
INVOICES
I. STAFF REPORT AND UPDATES
J. BOARD MEMBER COMMENTS
K. 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 COUNCIL MEMBERS MAY BE PRESENT AT THIS
MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
Martha A. Gillett, TRMC
City Secretary
Date Posted