HomeMy WebLinkAbout09-26-12 Meeting of the La Porte Redevelopment Authorityt,a Porte Redevelopment Authority,
City of La Port: e,'Yexas
Minutes of the Board Meeting
Ileld September 26, 2012
1. Call toorder-- DougMarfin, Vice President
The Board ol'Direetors of the La Porte Redevelopirient Authority, City of" La Porte, Texas, held as
mecting, open to the public., on the 26'a' day of'Septcrnber, 2(112, the meeting was c,,Aed to order
at 6:30 p.m. in the City C.ouncil ("hambers of the (Ity council conference Room, 604 West
Fairmont Parkway, La Porte, Texas', and the roH was called of the dn.11y appointed niernbers of tile
Boarcl, to wit-,
Peggy Antone
Position I
DaveTurncluist
Position 2
Afton Porter
Position 3
1 lorace Leopard
Position 4
DOLJ�, Martin
Position 5
J.1 Meza
Position 6
Lloyd Grallam
Position 7
Ulestcr pool
Position 8
Lin PlE,,iffer
Position 9 .- ("I'lairrylall
and all of the above were present except Director's Graham, Antone., Porter and Pfeiffer, dIUS
CMISIih.,Ifillp:, as quorurn, Also present at the ineefit)g were Stacey Osborne and David Hawes_
2. Consider approval of the, ininutes of Board of Directors Meeting held on August 22, 2012.
Upon motion rnade by Director 'I'Urncjuist, seconded by Director LeOj,_-)ard, the board voted
unanirriously to approve rylinutes as presented.
3. C'onsider professional services agreement to prepare ICY 2012 Redevelopment Authority
Audit.
Mr. Hawes reviewed. the proposal with the board and responded to questions and comments firom
theboard. 1,)r)ojiTrio tioiitiiadebyl)ire(.,totNieza,secojidedbY ]-)ii-ectorN[at°tin,tl-teboa.i,dvote(.1
unaninrously to approve the service agreement.
4. Discuss Report regarding distribution of tax increment funds in accordance with
approve(] development agreernent.
Mr, I km,,es discussed the matter with 1he board, No action was taken.
5. Receive report from city, staff an(,] developers with regard to developmentwithin
the boundaries of the tax increment reinvestment one.
Stafl'infim,ned the boud that 10 <,,illgle fanldy homes aveiv, t,mder cmistniction iii the Lakes of
Fainnont Greens developmetA.
6,. Consider approval or other action with regard to authority invoices.
Mi-. Hciwes piesantedthe invoices. t,.)f)()Yi as motion i-made by Direcloi- Martiv), arld being seconded
by Di-ector'FLIIIIC]UiSt, the board Ulllffli�IIOUSIY approved payment of the invoices.
7. Board comments --- None were offered.
8. Adjournment.
Cfm4man Mpit°tiii ad,jounwd the meethigat 6:45 PM.
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