HomeMy WebLinkAbout08-14-02 Meeting of the Tax Increment Reinvestment Zone Number One Minutes
Reinvestment Zone N umber One
City of La Porte, Texas
Minutes of the Board Meeting
Held August 14, 2002
1. CALL TO ORDER A,'1D DETERMINATION OF A QUORUM
The Board of Directors of Reinvestment Zone Number One, City of La Porte, Texas, held a meeting,
open to the public, on the 14th day of August 2002,6:30 p.m. 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 I
Position 2
Position 3 - Chairman
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
and all of the above were present except Directors Antone, Webb, and Black, thus constituting a quorum.
Also present at the meeting were John Joems and Melisa Lanclos.
CONSENT AGENDA
I. Approve Minutes of the meeting held May 15, 2002
2. Review and consider approval of FY 2002-2003 Budget
3. Election of Officers
4. Review Agreement by and between the City of La Porte, TJRZ # 1 and the La Porte Redevelopment
Authority and TJRZ guidelines, discuss public improvement districts (PID)
5. Review land use component of the Zone Project Plan and consider recommendations to La Porte
Planning and Zoning Commission
6. Review tax increment reinvestment zone guidelines, discuss powers of the Zone (Section D - 1&2),
additional land use controls and current land use regulations and zoning ordinance regulations
Upon a motion duly made by Director Pfeiffer and being seconded by Director Pool, the board
unanimously adopted and approved all actions in the same manner and form as those taken by the La Porte
Redevelopment Authority at its meeting on August 14,2002.
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NOTE:
TIRZ Agenda backup provided with
La Porte Redevelopment Authority Agenda