HomeMy WebLinkAbout06-30-10 Meeting of the Tax Increment Reinvestment Zone Number One
LA PORTE TAX INCREMENT REINVESTMENT ZONE
~TATEOF 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 JUNE 30, 2010 AT 6:30 P.M. IN CITY COUNCIL CHAMBERS, 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 held on February 24, 2010;
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. Ratify signatures on bank consent document;
b. Receive and consider Sylvan Beach Development Agreement, by and between the REINVESTMENT ZONE NUMBER
ONE,CITY OF LA PORTE; the LA PORTE REDEVELOPMENT AUTHORITY; the CITY OF LA PORT; the LA
PORTE ECONOMIC DEVELOPMENT CORPORATION; and HARRIS COlThT'fY;
c. Receive and Consider disbursement of Annual TIRZ Revenue pursuant to developer agreement;
d. Receive report with regard to debt fmancing for Port Crossing;
e. Receive Staff report and updates with regard to Port Crossing, Lakes on Fairmont Green, Retreat at Bay Forrest
Development Project, and Preserve at Taylor Bayou;
f. Consider approval or other action with regard to authority invoices;
g. Board member comments with regard to matters appearing on agenda and inquiry of staff regarding specific factual
information or existing policy;
h. Adjournment.
THIS FACILITY BAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR
INTERPRETIVE SERVICES AT MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO TIDS 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 TmS MEETING
AND PARTICIPATE IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
A POSSffiLE QUORUM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT TIDS MEETING AND PARTICIPATE
IN DISCUSSIONS BUT WILL NOT TAKE ANY ACTION.
David W. Hawes
Executive Director
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Date Posted