HomeMy WebLinkAbout05-27-09 Meeting of the Tax Increment Reinvestment Zone Number One
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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 MAY 27,2009 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 February 11,2009 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 Agreed-Upon Procedures Report with regard to project costs incurred by Port Crossing Land, LP, a
Texas limited partnership;
b. Consider Reimbursement to Port Crossing Land, LP, a Texas limited partnership based upon accepted Agreed-
Upon Procedures Report with regard to project costs;
c. Consider payment to City of La Porte in the amount of $100,000 for TIRZ and Redevelopment Authority start-up
costs;
d. Consider approval or other action with regard to authority invoices;
e. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, Retreat at Bay Forrest
Development Project, progress of the signal/paving project, and status of audit;
f. Board member comments with regard to matters appearing on agenda;
g. 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 THIS MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL
NOT TAKE ANY ACTION.
David W. Hawes
Executive Director
Date Posted