HomeMy WebLinkAbout05-15-02 Meeting of the Tax Increment Reinvestment Zone Number One Minutes
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TIRZ Agenda backup provided )vith
La Porte Redevelopment Authority Agenda
1. CALL TO ORDER.
Reinvestment Zone Number One
City of La Porte, Texas
Minutes of the Board Meeting
Held May 15, 2002
The Board of Directors of the La Porte Redevelopment Authority, City of La Porte,
Texas, held a meeting, open to the public, on the 15th day of May, 2002, at 6:30 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 Pfeiffer, Webb and Black, thus constituting a
quorum.
Also present at the meeting were John Joems, Cynthia Alexander, Kim H. Young,
Melvin Spinks, Doug Kneupper, Melisa Lanclos and David Hawes. Chairman Porter called the
meeting to order at 8:08 PM.
2. Approve Minutes of the August 1, 2001, Meeting
Upon motion duly made by Director Pool, and being seconded by Director Cook, the
Board unanimously approved the minutes of the August 1,2001, meeting as presented.
3. Consent Agenda
A. Receive City of La Porte Tax Increment Reinvestment Zone #1 Report for
2001 Tax Year
· Activity Report
· Receive Report on Tax Increment Revenues for 2001 Tax Year
B. Review Annual Audit for TIRZ Fund FY Ending September 31,2001
C. Review FY 2001-2002 Budget for TIRZ Fund
D. Review and Consider Agreement Between the City of La Porte,
Reinvestment Zone #1 and Redevelopment Authority for Redevelopment
Authority Duties Described in Tri-Party Agreement
E. Review and Consider Agreement with Civil Tech Engineering, Inc., to
Develop a Taylor Bayou Watershed Drainage Plan and Consider
Recommendation to La Porte City Council
F. Other Matters Which May Properly Come Before the Board.
Upon motion duly made by Director Antone and seconded by Director Pool, the Board
unanimously approved the minutes of the meeting held August 1, 2001, and approved
actions on all consent agenda items in the same manner and form as those taken by the
Board of Directors of the La Porte Redevelopment Authority at its meeting of May 15,
2002.
8. Other Matters Which May Properly Come Before the Board.
There were no other matters brought before the Board.
9. Adjournment.
With no further business, the Chairman adjourned the meeting at 8:09 PM.
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