HomeMy WebLinkAbout01-22-14 Meeting of the La Porte Redevelopment Authority minutesMINUTES OF THE MEETING OF THE
BOARD OF DIRECTORS OF THE
LA PORTE REDEVELOPMENT AUTHORITY
CITY OF LA PORTE, TEXAS
January 22, 2014
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 22nd day of January, 2014, 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 Anthone, Secretary
Position 1
Dave Turnquist
Position 2
Alton Porter
Position 3
Horace Leopard
Position 4
Doug Martin, Vice Chair
Position 5
JJ Meza
Position 6
Lloyd Graham
Position 7
Chester Pool
Position 8
Lindsey Pfeiffer, Chair
Position 9
and all of the above were present with the exception of Directors Peggy Antone, Alton Porter and
Lloyd Graham, thus constituting a quorum. Also present at the meeting was David Hawes of
Hawes Hill Calderon, L.L.P.
2. CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETHING HELD
ON SEPTEMBER 18, 2013.
Upon a motion duly made by Director Martin and being seconded by Director Turnquist, the Board
unanimously voted to approve the minutes of September 18, 2013, as presented.
3. CONSIDER FY 2013 ANNUAL AUDIT.
Mr. Hawes presented the audit included in the Board agenda materials and answered questions.
Upon a motion duly made by Director Pool and being seconded by Director Meza, the Board
unanimously voted to approve the audit.
4. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES.
Mr. Hawes presented the invoices included in the Board agenda materials for review. Upon a
motion duly made by Director Leopard and being seconded by Director Meza, 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.
The Board received updates regarding development within the Zone. No action was required.
6. BOARD MEMBERS COMMENTS.
A. MATTERS APPEARING ON AGENDA;
B. INQUIRY OF STAFF REGARDING SPECIFIC FACTUAL INFORMATION OR
EXISTING POLICY.
No action was taken.
ADJOURNMENT.
There being no further business to come before the Board, Chair Pfeiffer adjourned the meeting
at 6:46 p.m.
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