HomeMy WebLinkAbout02-04-04 Meeting of the Tax Increment Reinvestment Zone Number One minutes
La Porte Tax Increment Reinvestment Zone Number One,
City of La Porte, Texas
J\'Iinutes of the Board lVleeting
Held February 4, 2004
1. CALL TO ORDER Ac"lD DETERlVIINATION 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 4th day of February 2004,7:07 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 Meza
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 Larson and Director Antone, thus constituting a
quorum. Also present at the meeting were John Joerns, David Hawes, and Debra Feazelle.
2. CONSIDER APPROVAL OF MINUTES OF THE MEETING HELD JANUARY 14,2004
Upon a motion duly made by Director Pfeiffer and being seconded by Director Cook, the board
unanimously approved the Minutes of January 14,2004.
3. CONSENT AGENDA
A. Consider approval or other action retaining Andrews Kurth, LLP to perform additional
services relating to bond counsel services.
B. Discuss status of proposed development within the Tax Increment Reinvestment Zone.
C. Administrative Reports
. La Porte References in Bay Area Houston Economic Partnership Newsletter
D. Board Member Comments
E. Adjournment
Upon a motion duly made by Director Helmlinger and being seconded by Director Pool, the board
unanimously approved the Agenda Items in same manner and form as approved in the Redevelopment
authority board Meeting and adjourned at 7:09 PM.
SIGNED:
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NOTE:
TIRZ Agenda backup provided with
La Porte Redevelopment Authority Agenda