HomeMy WebLinkAbout12-05-07 Meeting of the La Porte Tax Increment Reinvestment Zone Number One
LA PORTE TAX INCREMENT REINVESTMENT WNE
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 DECEMBER 5,2007 AT 6:30 P.M. IN CITY COUNCIL
CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS,
REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW:
I . Call to order -
2. Lindsey Pfeiffer. President
3. Consider approval of the minutes of the September 26, 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 TlRZ 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 Seven for the Lakes of Fairmont Greens
TlRZ in the amount of $35,424.36 and PID project related to on-site improvements in the amount of
$35,424.36.
B. Consider approval or other action with regard to Pay Request Number Eight for the Lakes of Fainnont Greens
TIRZ in the amount of $119,272.65 and PID project related to on-site improvements in the amount of
$28,J95.35.
C. Consider approval or other action with regard to Pay Request Number Nine for the Lakes of Fairmont Greens
TlRZ in the amount of$ 8,886.23and PID project related to on-site improvements in the amount of$8,886.23.
D. Consider approval or other action with regard to Pay Request Number Seven in the amount of $22,669.65 for
the Lakes of Fairmont Greens TIRZ project related to off site improvements known as the South La Porte
Trunk Sewer Project
E. Consider approval or other action with regard to Pay Request Number Four for the Port Crossing TlRZ Project
in the amount of$ 636,097.45.
F. Consider approval or other action witi} regard to authority invoices
G. Staff report and updates
H. Board member comments
I. Adjournment
THIS FACILITY HAS DISABILITY ACCOMMODATIONS A V AILABLE. 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 MAYBE PRESENT AT THIS MEETING AND
PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
David W. Hawes
Executive Director
Date Posted