HomeMy WebLinkAbout02-27-08 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 FEBRUARY 27, 2008 AT 6:30 P.M. IN CITY COUNCIL
CHAMBERS OF THE CITY HALL, 604 WEST FAlRMONT 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 December 5,2007 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 Ten for the Lakes of Fairmont Greens
TIRZ in the amount of $5,027.79 and Pill project related to on-site improvements in the amount of $5,027.79
B. Consider approval or other action with regard to Pay Request Number Eleven and Final for the Lakes of
Fairmont Greens TIRZ in the amount of $119,802.83 and Pill project related to on-site improvements in the
amount of$ 22,380.42
C. Consider approval or other action with regard to Pay Request Number Eight and Final in the amount of
$55,476.57 for the Lakes ofFairmont Greens TIRZ project related to offsite improvements known as the South
La Porte Trunk Sewer Project
D. Consider approval or other action with regard to Pay Request Number Five for the Port Crossing TIRZ Project
in the amount of $ 867,768.43
E. Discuss and take possible action with regard to the Sylvan Beach Shoreline Rehabilitation Matching Grant.
F. Receive report with regard to the proposed Sylvan Beach Hotel RFQ
G. Receive report with regard to the Lakes of Fairmont Green Project as it relates to fencing, intersection
signalization and other related public improvements
H. Consider allowing the chair to send letter to Representative Nick Lampson with regard to supporting necessary
funding for SH 146 overpass .
I. Consider approval or other action with regard to authority invoices
J. Staff report and updates
K. Board member comments
L. Adjournment
THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR
ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS
PRIOR TO TmS 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
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Date Posted
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