HomeMy WebLinkAbout02-06-13 Meeting of the La Porte Redevelopment Authority minutesLa Porte Redevelopment Authority
City of La Porte, 1exas
Minutes of the oar Meeting
Held February 6, 2013
I
L Call to order — Doug Martin, Vice ("hair;
The Board of Directors of the ]-..a Porte Redevelopment Authority, City of La Porte, 'Texas, held a
regular tneeting, open to the public, on the 6 th day of February, 2013 at 6:30 p.m. The meeting
was called to order by Vice Chair Doug Martin at 6:32 p.m. in the City Council Chambers of the
City council conference Roorn, 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 I - Secretary
Dave Turnquist
Position 2
Alton Portei,
Position 3
Horace Leopard
Position 4
Doug Martin
Position 5 Vice Chair
JJ Mera
Position 6
I.Joyd Graharn
Posit -ion 7
Chester Pool
Position 8
Lin Rfeiffer
Position 9 - Chair
and all of the above were present except Chair Pfeiffer and Directors Meza and Potter, thus
constituting a quorum, Also present at the meeting were David Hawes, Hawes (fill Calderon,
L. rraci Leach, City of [,..,aPorte; and Virginia Blake, McCall Gibson Swedlund Barfoot,
P . 1.1, L C.
2. Consider approval of the minutes of Board of Directors Meeting held on September 26,
2012;
Upon a motion duly made by Director. (traliam, and being seconded by Director Pool, the Board
voted unanimously to approve the minutes Of the September 26, 2012 Board meeting as
presented.
3. Consider IFY 2012 Redevelopment Authority Audit;
The agenda item was tabled.
4. Consider payments for infrastructure improvements to City of La Porte and Harris
County;
Upon a motion duly made by, Director Aiitone, and being seconded by Director "furnquist, the
Board voted unanimously to authorize payments for infrastnicture improvements to the City of'
La Porte and Harris County.
. Receive report fr oin city, staff and developers with regard to development within the
boundaries of"the tax increment reinvestmentzone;
Staff ri f d the Yard. No action was taken,
6. Consider r° approval or other action with regard to authority invoices;
r. Hawes presented the invoices, Upon a motion duly made by Director Tool, and being
seconded by Director- Leopard, the Board voted unanimously to approve payment cif' the
invoices,
7. Board member comments;
aMatters appearing on agenda;
fr Inquiry of staff regarding specific c factual information or existing policy
o action was taken.
8. Adjournment.
Vice Chair- Martin adjourned the meeting at 7,04 p.rn.
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