HomeMy WebLinkAbout07-24-13 Meeting of the La Porte Redevelopment Authority minutesLa Porte Redevelopment Authority
City of La Porte, Texas
Minutes of the Board Meeting
July 24, 2013
1. Call to order — Lindsey Pfeiffer, Chair;
The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a
regular meeting, open to the public, on Wednesday, the 24 h day of July, 2013 at 6:30 p.m. The
meeting was called to order by Chair Lindsey Pfeiffer at 6:30 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 - Secretary
Dave Turnquist
Position 2
Alton Porter
Position 3
Horace Leopard
Position 4
Doug Martin
Position 5 — Vice Chair
JJ Meza
Position 6
Lloyd Graham
Position 7
Chester Pool
Position 8
Lindsey Pfeiffer
Position 9 - Chair
and all of the above were present except Directors Graham, Meza and Porter, thus constituting a
quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon, L.LP; Scott
Livingston, City of LaPorte; and Carla Martinez, National Property Holdings.
2. Consider approval of the minutes of Board of Directors Meeting held on March 27,
2013;
Upon a motion duly made by Director Martin, and being seconded by Director Turnquist, the
Board voted unanimously to approve the minutes of the March 27, 2013 Board meeting.
3. Consider approval of Developer Reimbursements;
Upon a motion duly made by Director Antone and being seconded by Director Martin, the Board
voted unanimously to approve Developer reimbursements.
4. Consider approval or other action with regard to authority invoices;
Mr. Hawes presented the invoices. Upon a motion duly made by Director Martin, and being
seconded by Director Pool, the Board voted unanimously to approve payment of the invoices.
5. Receive updates from the city, developers and staff with regard to development within
the Zone;
Staff and City personnel, including Mr. Livingston, briefed the Board members with regard to
development within the Zone. No action was taken.
6. Board member comments;
a) Matters appearing on agenda;
b) Inquiry of staff regarding specific factual information or existing policy
No action was taken.
7. Adjournment.
Chair Pfeiffer adjourned the meeting at 6:49 p.m.
Signed
Title:
Date:
List of Exhibits:
Attest
Title:
Date:
Exhibit A: "TIRZ Payment Letter and Financial Calculations," Harris County Community
Services Department," dated June 14, 2013
Exhibit B: "LaPorte Redevelopment Authority, City of LaPorte, Texas, Annual Financial
Report," dated September 30, 2012