HomeMy WebLinkAbout08-22-07 Meeting of the Tax Increment Reinvestment Zone Number One
LA PORTE TAX INCREMENT REINVESTMENT ZONE
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LA PORTE )(
NOTICE IS HEREBY GIVEN OF THE MEETING OF THE LA PORTE TAX INCREMENT
REINVESTMENT ZONE TO BE HELD ON AUGUST 22, 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 July 18,2007 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 the Proposed FY 2008 TIRZ Budget
B. Consider approval or other action with regard to Pay Requests for the Lakes ofFairmont Greens TIRZ and Pill
project related to on-site improvements.
. Pay Request Number One in the amounts of$37,920.60 TIRZ costs and $2,880.00 Pill costs
. Pay Request Number Two in the amounts of $56,885.42 TIRZ costs and $4,140.02 Pill costs
. Pay Request Number Three in the amounts of$152,275.50 TIRZ costs and $13,806.00 Pill costs
. Pay Request Number Four in the amounts of $130,741.00 TIRZ costs and $7,486.00 Pill costs
· Pay Request Number Two in the amounts of$228,582.81 TIRZ costs and $46,407.06 Pill costs
C. Consider approval 023r other action with regard to Pay Requests for the Port Crossing TIRZ Project
. Pay Request Number Eight in the amounts of $222,611.43
. Pay Request Number Nine in the amount of$119,456.79
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 POSSffiLE 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