HomeMy WebLinkAbout09-13-06 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 ofthe Tax Increment Reinvestment Zone Number One, City of La Porte, Texas,
held a meeting, open to the public, on the 13th day of September, 2006, and meeting was called to order at
7:10 p.m. in Council Chambers at the City Hall, 604 West Fairmont Parkway, La Porte, Texas 7751 and th~
rollwas called of the duly appointed members of the Board, to wit:
Peggy Antone
Dave Turnquist
Alton Porter
Horace Leopard
Doug Martin
JJMeza
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 Meza, thus constituting a quorum. Also present at the
. meeting were John Joems, David Hawes, Joe Fogarty, Norman Reed and Russell Plank.
2. CONSIDER APPROVAL OF THE MINUTES OF THE MAY 24,2006 BOARD OF DIRECTORS
MEETING
Upon a motion duly made by Director Martin and being seconded by Director Porter, the board
unanimously approved the minutes of May 24,2006
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 OF FISCAL YEAR 2006-2007 BUDGET
B. CONSIDER AND TAKE APPROPRIATE ACTION ON BID TABULATION AND
RECOMMENDATION OF ANGEL BROTHERS ENTERPRISES, LTD AS
CONTRACTOR AT A BID PRICE OF $6,264,013.15 FOR SITE PREPARATION,
STORM DRAINAGE IMPROVEMENTS, SMALL DIAMETER W ATERMAIN,
SANITARY SEWER, PAVEMENT CONSTRUCTION, TEMPORARY TRAFFIC
CONTROL, PERMANENT TRAFFIC CONTROL & SIGNAGE AND EXPORT DRIVE
TO SERVE THE DEVELOPMENT OF PORT CROSSING
C. CONSIDER AND TAKE APPROPRIATE ACTION ON BID TABULATION AND
RECOMMENDATION OF ANGEL BROTHERS AS CONTRACTOR AT A BID PRICE
OF $2,561,685.10 FOR CONSTRUCTION OF OFFSITE SANITARY SEWER, ONSITE
PAVING, ONSITE STORM SEWER, ONSITE SANITARY SEWER, ONSITE WATER
LINE AND APPURTENANCES TO SERVE THE DEVELOPMENT OF LAKES AT
F AIRMONT GREEN
D. DISCUSS TIRZ GUIDELINES ORIGINALLY ADOPTED BY THE CITY
E. STAFF REPORT AND UPDATES
1. STATUS OF ORDINANCE AMENDING CHAPTER 106 OF THE CODE OF
ORDINANCES OF THE CITY OF LA PORTE (ZONING ORDINANCE), BY
ADDING A SECTION ENACTING EXTERIOR BUILDING DESIGN
REQUIREMENTS FOR STRUCTURES LOCATED WITHIN THE CITY'S
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
2. UPDATE ON DEVELOPMENTS
F. BOARD MEMBER COMMENTS
G. ADJOURNMENT
Upon a motion-duly made by Director Pool and being seconded by-Director Martin, the board
unanimously approved the consent agenda in the same manner and form as approved in the
Redevelopment Authority Board Meeting and adjourned at 7:12 PM.
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