HomeMy WebLinkAbout10-01-03 Meeting of the Tax Increment Reinvestment Zone Number One
La Porte Tax Increment Reinvestment Zone Number One,
City of La Porte, Texas
Minutes of the Board Meeting
Held October 1, 2003
1. CALL TO ORDER AND DETERMINATION 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 1 sl day of October 2003, 7:31 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
Molly Helmlinger
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 Director Black, thus constituting a quorum. Also present at
the meeting were John Joerns, David Hawes, Michael Dolby, James Hernandez (Andrews Kurth),
Drew Masterson (First Southwest Co.), and Melisa Lanclos.
2. ACKNOWLEDGE APPOINTMENTS/NEW APPOINTMENTS TO THE TIRZ BOARD AND THE LA PORTE
REDEVELOPMENT AUHTORITY.
3. ELECTION OF OFFICERS
· CHAIRPERSON (DESIGNATED BY MAYOR OF LA PORTE)
. VICE CHAIRPERSON
. SECRETARY
4. ApPROVE MINUTES OF THE MEETING HELD MARCH 26, 2003
5. CONSENT AGENDA
a. REVIEW AND APPROVE RENEWAL OF SERVICE AGREEMENT BY AND BETWEEN THE
CITY OF LA PORTE, TEXAS, TAX INCREMENT REINVESTMENT ZONE NUMBER ONE,
CITY OF LA PORTE, TEXAS AND THE LA PORTE REDEVELOPMENT AUTHORITY, CITY
OF LA PORTE, TEXAS
b. REVIEW ANNUAL AIUDIT FOR THE TIRZ FUND FY ENDING SEPTEMBER 30, 2003
c. RECEIVE AND REVIEW ACTIVITY REpORT FOR 2002 TAX YEAR
d. REVIEW AND CONSIDER ApPROVAL OF FY 03-04 BUDGET
e. STAFF UPDATES
· DRAINAGE STUDY - TAYLOR BAYOU WATERSHED
· STAFF INTERVIEWS FOR BOND COUNSEL AND FINANCIAL ADVISOR
· DEVELOPMENT ACTIVITY WITHIN TIRZ
PROPOSED RESIDENTIAL GOLF COMMUNITY
Upon a motion duly made by Director Helnlinger and being seconded by Director Pfeiffer, the board
unanimously approved Agenda Items 3, 4, and 5 in same manner and form as approved in the
Redevelopment authority board Meeting.
6. OTHER MA TIERS WHICH MAY PRO PERL Y COME BEFORE THE BOARD
No other matters came before the board.
7. ADJOU&"IMENT
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 7:32 PM.
SIGNED:
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NOTE:
TIRZ Agenda backup provided with
La Porte Redevelopment Authority Agenda