HomeMy WebLinkAbout08-17-11 Meeting of the La Porte Redevelopment Authority minutesLa Porte Redevelopment Authority,
City of LaPorte, Texas
Minutes of the Board Meeting
Held August 17, 2011
I. 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 27d' day of April, 2011; 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 Martin, and Graham, thus constituting a
quorum. Also present at the meeting were Steven Robinson, Ryan Lovell, Stacey Osborne, and
David Hawes,
2. Consider approval of the minutes of Board of Directors Meeting held on April 27, 2011.
Upon motion made by Director Pool, seconded by Director Meza, the board voted unanimously
to approve minutes as presented.
3. Consider Approval of the La Porte Redevelopment Authority FY 2012 Budget.
Mr. Hawes reviewed the budget with the board. Upon motion made by Director Leopard,
seconded by Director Pool, the board voted unanimously to approve the FY 2012 Budget as
presented.
4. Consider disbursement of Annual TIRZ Revenue pursuant to developer agreement
Mr. Hawes reviewed with the board the disbursements owed to eligible developers pursuant to
their pro rata share of tax increment value created by their projects. At this time, Port Crossing is
the only eligible developer and was owed $1,205.754 from available tax increment revenues.
Upon motion made by Director Antone, seconded by Director Turnquist, the board voted
unanimously to approve the disbursements to eligible developers as presented.
5. Consider approval of invoices.
Mr. Hawes presented the invoices. Upon a motion made by Director Pool, and being seconded
by Director Leopard, the board unanimously approved payment of the invoices.
6. Board comments ---None were offered.
7. Adjournment. The Chairman adjourned the meeting at 6:46 PM
SIGNED: 44 ATTEST: _Se_;4-21e"f C�
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