HomeMy WebLinkAbout08-25-10 Meeting of the La Porte Redevelopment Authority minutes La Porte Redevelopment Authority,
City of La Porte, Texas
Minutes of the Board Meeting
Held August 25, 2010
1. Call to order — Lindsay Pfeiffer, President
The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a
meeting, open to the public, on the 25 day of August, 2010; the meeting was called to order at
6:35 p.m. in the City Council Chambers of the City council conference Room, 604 West
Fairmont Parkway, La Porte, Texas; and the roll was called of the duly appointed members of the
Board, to wit:
Peggy Antone Position 1
Dave Turnquist Position 2
Alton Porter Position 3
Horace Leopard Position 4
Doug Martin Position 5
JJ Meza Position 6
Lloyd Graham Position 7
Chester Pool Position 8
Lin Pfeiffer Position 9 - Chairman
and all of the above were present except Director Porter and Pfeiffer, thus constituting a quorum.
Also present at the meeting were John Joerns, Stacey Osborne, David Hawes.
2. Consider approval of the minutes of Board of Directors Meeting held on June 30, 2010.
Upon motion made by Director Turnquist, seconded by Director Pool, the board voted
unanimously to approve minutes as presented.
3. Consider approval of the proposed La Porte Redevelopment Authority Fiscal Year 2010-
2011 Fiscal Year Budget.
Mr. Hawes reviewed the budget with the board. Upon motion made by Director Antone,
seconded by Director Meza, the board voted unanimously to approve the FY 2010 -2011 Fiscal
Year Budget as presented to the board.
4. 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.
The Staff and developer apprised the board of their meetings with Mr. Larson with regard to
Lakes on Fairmont Green and issues related to the Public Improvement district. The city staff
and Mr. Larson agreed to remove the supplemental services component for the Public
Improvement District. No action was taken.
5. Consider approval of invoices.
Mr. Hawes presented the invoices. Upon a motion made by Director Graham, and being
seconded by Director Antone, the board unanimously approved payment of the invoices.
6. Board comments -- -None were offered.
7. Adjournment. The Chairman adjourned the meeting at 6:55 PM
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