HomeMy WebLinkAbout07-18-07 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 TAX INCREMENT
REINVESTMENT ZONE TO BE HELD ON JULY 18,2007, AT 6:30 P.M., IN THE COUNCIL
CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS,
REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW:
1. Call to order -
2. Lindsey Pfeiffer, President
3. Consider approval of the minutes of the May 24, 2007 Board of Directors meeting
4. 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 approval or other action with regard to Pay Request Number Four in the
amount of $23,765.63 for the Lakes of Fairmont Greens TIRZ project related to off
site improvements known as the South La Porte Trunk Sewer Project
B.
Consider approval or other action with regard to Additional Pay Requests for the
Lakes of Fairmont Greens TIRZ project related to off site improvements known as
the South La Porte Trunk Sewer Project
C.
Consider Development Agreement by and between the La Porte Redevelopment
Authority, La Porte TIRZ Number One, City of La Porte, and Retreat at Bay Forest
LP
D.
Receive Presentation from Developer Requesting Reimbursement for a Hotel
Development within the Western Portion of the Zone
E.
Consider approval or other action with regard to authority invoices
F.
Staff report and updates
G.
Board member comments
H.
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.
David W. Hawes
Executive Director
Date Posted