HomeMy WebLinkAbout03-26-03 Meeting of the Tax Increment Reinvestment Zone Number One Minutes
La Porte Tax Increment Reinvestment Zone Number One,
City of La Porte, Texas
Minutes of the Board Meeting
Held March 26, 2003
1. CALL TO ORDER AND DETERJ\1INATlON OF A QUORUM
The Board of Directors of the Tax Increment Reinvestment Zone Number One, City of La Porte,
Texas, held a meeting, open to the public, on the 26th day of March 2003,8:04 p.m. in Council Chambers
at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 77572-1 115 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 - Chairman
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9
and all of the above were present except Directors Pfeiffer, Webb, Pool and Black, thus constituting a
quorum. Also present at the meeting were Debra Feazelle, John Joerns, David Hawes, Melvin Spinks, John
Conquest, Joe Fogarty and M. 1. Reddy.
2. ApPROVE MINUTES OF THE MEETING HELD AUGUST 14,2002
Upon a motion duly made by Director Leopard and being seconded by Director Antone, the board
unanimously approved the minutes of the meeting held August 14, 2002.
3. CONSENT AGENDA
A. PRESENTATION OF DRAFT TAYLOR BA YOU WATERSHED MASTER DRAINAGE PLAJ"l
B. PRESENTATION AJ"lD DISCUSSION OF PROPOSED RESIDENTIAL DEVELOPMENT IN LA PORTE TAX
INCREMENT REINVESTMENT ZONE NUMBER
C. OTHER MATTERS WICH MAY PROPERLY COME BEFORE THE BOARD
D. ADJOURNMENT
Upon a motion duly made by Director Cook and being seconded by Director Leopard, the board
unanimously approved the motion to approve the consent agenda and adjourn at 8:08 PM.
ATTEST:
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NOTE:
TIRZ Agenda backup provided with
La Porte Redevelopment Authority Agenda