HomeMy WebLinkAbout08-01-01 Meeting of the Tax Increment Reinvestment Zone Number One Minutes
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Note:
TIRZ Agenda backup provided with
La Porte Redevelopment Authority Agenda
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1. CALL TO ORDER.
Reinvestment Zone Number One
City of La Porte, Texas
Minutes of the Board Meeting
Held August 1,2001
The Board of Directors of the La Porte Redevelopment Authority, City of La Porte,
Texas, held a meeting, open to the public, on the 1st day of August, 2001, at 6:00 PM in Council
Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1115 and the roll
was called of the duly appointed members of the Board, to-wit:
Peggy Antone
Paul Larson
Alton Porter
Horace Leopard
Norman S. Cook
Lindsey Pfeiffer
David Webb
Chester Pool
John Black
Position 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
Chairman
and all of the above were present except Directors Antone, Black and Webb, thus constituting a
quorum.
Also present at the meeting were John Joerns, Martha Gillett and David Hawes.
Chairman Porter called the meeting to order at 7:50 PM.
Approve minutes of the November 29, 2000, Board of Directors meeting
Administer Oath of Office: New Appointments
Election of Officers
Discuss and take appropriate action with regard to a tri-party agreement between
the City of La Porte, Texas; Reinvestment Zone Number One, City of La Porte,
Texas; and the La Porte Redevelopment Authority
Receive report on tax increment revenues for 2000 tax year
Discuss Master Watershed Plan for Tax Increment Reinvestment Zone #1
2.
3.
4.
5.
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6.
7.
Upon motion duly made and seconded, the Board unanimously approved
the minutes of the meeting held November 29,2000, and actions on agenda items 2, 3, 4,5,6 and
7 in the same manner and form as those taken by the Board of Directors of the La Porte
Redevelopment Authority at its meeting of August 1, 2001.
8. Other matters which may properly come before the Board.
There were no other matters brought before the Board.
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9. Adjournment.
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BY: ~y ~-=-innan adjourned the meeting at 7:51 PM.
Name: A \~Ot.J E, Th eTt::.'R..
Title: c..h A\ R \\,O~~ D
ATTEST:
Name: -:Pe:)s~
Title: S'ECQ.lC,~~t.\1
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