HomeMy WebLinkAbout12-17-08 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 DECEMBER 17, 2008 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:
1. Call to order - Lindsey Pfeiffer, President
2. 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 PUBLIC RIGHT OF WAY IMPROVEMENT AND FUNDING AGREEMENT by and between Port
Crossing Land, LP, a Texas limited partnership ("Port Crossing"), and 65 La Porte, Ltd., a Texas limited
partnership ("65 La Porte"), the La Porte Redevelopment Authority and the La Porte Tax increment
Reinvestment Zone #1 ("TIRZ");
b. Consider 8th TIRZ Draw and General contractor statements and the sworn statements for the Port Crossing
Land LP for the period ending September 30, 2008
c. Consider approval or other action with regard to authority invoices;
d. Staff report and updates;
e. Board member comments;
f. Adjournment.
TillS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR
ACCOMMODATIONS OR INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS
PRIOR TO TillS 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 TillS MEETING AND
PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
David W. Hawes
Executive Director
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