HomeMy WebLinkAbout08-26-09 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 August 26, 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 - Lindsay Pfeiffer, President
2. Consider approval of the minutes of Board of Directors Meeting:
a. August 27, 2008
b. May 27, 2009
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. Receive Nominations and Elect Officers;
b. Consider Fiscal Year 2008 La Porte Redevelopment Authority Audit;
c. Consider La Porte Redevelopment Authority Fiscal Year 2009-10 Budget;
d. Ratify Payments made La Porte Redevelopment Authority for Highway 146 Signal Project;
e. Consider Approval of 5% Payment to City of La Porte for Administrative Costs as Prescribed in the Tri Party
Agreement;
f. Consider Extension/Renewal of Agreement with Hawes Hill and Calderon LLP for Board Management and
Professional Services;
g. Receive and Discuss Reimbursement Agreement with La Porte 4b Corporation with regard to Sylvan Beach
Restoration Project;
h. Consider approval or other action with regard to authority invoices;
1. 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 Preserve at Taylor Bayou;
J. Consider approval or other action with regard to authority invoices;
k. 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;
1. Board member comments;
a. Matters appearing on Agenda;
b. Inquiry of staff regarding specific factual information or existing policy
m. Adjournment.
THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. 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 MAY BE PRESENT AT THIS MEETING AND PARTICIPATE IN DISCUSSIONS BUT WILL
NOT TAKE ANY ACTION.
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
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Date Posted