HomeMy WebLinkAbout05-24-06 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 May 24, 2006
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 24th day of May 2006, and meeting was called to order at 8:27 p.m. in Council
Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and the roll was called of the duly
appointed members of the Board, to wit:
Peggy Antone
Dave Turnquist
Alton Porter
Horace Leopard
Doug Martin
JJ Meza
Michael Say
Chester Pool
Lin Pfeiffer
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 Director Pfeifer and Director Meza, thus constituting a quorum. Also present
at the meeting were John Joems, David Hawes, Wayne Sabo, Michael Dolby, Norman Reed and Russell Plank.
2. ADMINISTER OATH OF OFFICE
· DR. MICHAEL SAY
· LINDSEY PFEIFFER
POSITION 7 (LPISD'S NEW APPOINTMENT)
POSmON 9 (HARRIS COUNTY'S RE-APPOINTMENT)
The Oath of Office was administered to Director Say.
3. WELCOME NEW BOARD MEMBER
· INTRODUCE DR. MICHAEL SAY - .REPRESENTING LPISD
Director Porter introduced new member Michael Say who represents the La Porte Independent School District.
4. CONSIDER APPROVAL OF THE MINUTES OF THE OCTOBER 12, 2005 BOARD OF DIRECTORS
MEETING
Upon a motion duly made by Director Martin and being seconded by Director Turnquist, the board unanimously
approved the minutes of October 24, 2005
5. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION
· ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME
FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT
AUTHORITY MEETING - LINDSEY PFEIFFER, CHAIRPERSON
A. REVIEW AND CONSIDER APPROVAL ANNUAL AUDIT FOR LA PORTE TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE FUND FOR FISCAL YEAR ENDING SEPTEMBER 30,
2005
B. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE RENEWAL OF THE
AGREEMENT FOR SERVICES 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
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C. CONSIDER APPROVAL OR OTHER ACTION REGARDING A DEVELOPMENT AGREEMENT
BY AND BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS
("LAPORTE ZONE") AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE
AUTHORITY") ANDTHE CITY OF LA PORTE, TEXAS (THE "CITY") FOR THE DESIGN AND
CONSTRUCTION OF THE SOUTHEAST SANITARY SEWER TRUNK MAIN AND LIFT STATION
FACILITIES
D. CONSIDER APPROVAL OR OTHER ACTION REGARDING A UTILITY EXTENSION
AGREEMENT BY AND BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA
PORTE, TEXAS ("LA PORTE ZONE") AND LA PORTE REDEVELOPMENT AUTHORITY ("LA.
PORTE AUTHORITY") AND THE CITY OF LA PORTE, TEXAS (THE "CITY"), AND 65 LA
PORTE, LTD., A TEXAS LIMITED LIABILITY PARTNERSHIP (THE "DEVELOPER")
E. CONSIDER APPROVAL OR OTHER ACTION REGARDING A DEVELOPMENT AGREEMENT BY
AND BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS ("LA
PORTE ZONE") AND LA PORTE REDEVELOPMENT AUTHORITY ("LA PORTE AUTHORITY")
AND THE CITY OF LA PORTE, TEXAS (THE "CITY") AND PORT CROSSING LAND, L.P. (THE
"DEVELOPER")
F. RECEIVE REPORT FROM DAVID HAWES ON THE PROPOSED PUBLIC IMPROVEMENT
DISTRICT NUMBER ONE
G. STAFF REPORTS
· DISCUSS AND RECEIVE DIRECTION REGARDING ENHANCED LAND USE AND
ARCHITECTURAL CONTROLS FOR THE ZONE BEING CONSIDERED BY PLANNING AND
ZONING COMMISSION AND CITY COUNCIL
· DISCUSS AND RECEIVE DIRECTION REGARDING CITY COUNCIL AND LPISD
CONSIDERATION OF FOREIGN TRADE ZONE
· UPDATE ON VARIOUS DEVELOPMENTS
· DISCUSS NEXT MEETING DATE
H. BOARD MEMBER COMMENTS
I. ADJOURNMENT
Upon a motion duly made by Director Pool and being seconded by Director Say, the board unanimously approved the
consent agenda in the same manner and form as approved in the Redevelopment Authority Board Meeting and
adjourned at 8:29 PM.
SIGNED:~~~
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NOTE:
TIRZ Agenda backup provided with
La Porte Redevelopment Authority Agenda