HomeMy WebLinkAbout02-11-09 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 11, 2009 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. Consider approval of the minutes of the December 17, 2008 Board of Directors meeting
3. 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 Contract By and Between Durwood Greene Construction Company, the La Porte Redevelopment
Authority, and the La Porte Tax increment Reinvestment Zone Number One for the Construction of Intersection
Improvements at SH 146 and Wharton Weems Blvd. in the amount of$304,869;
b. Consider Amendment to Exhibit B (The TIRZ Improvements) of the Development Agreement by and between 65
La Porte, Ltd., a Texas limited partnership ("65 La Porte"), the La Porte Redevelopment Authority, and the La
Porte Tax increment Reinvestment Zone Number One;
c. Consider Amendment to Exhibit B (The TIRZ Improvements) of the Development Agreement by and between
Port Crossing Land, LP, a Texas limited partnership ("Port Crossing"), the La Porte Redevelopment Authority,
and the La Porte Tax increment Reinvestment Zone Number One
d. Receive Report with regard to La Porte Independent School District purchase of 20 acres within the boundaries of
the Zone;
e. Consider approval or other action with regard to authority invoices;
f. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, and Retreat at Bay
Forrest Development Projects;
g. Board member comments with regard to matters appearing on agenda;
h. Adjournment.
TillS FACILITY HAS DISABILITY ACCOMMODATIONS A V AILABLE. 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.