HomeMy WebLinkAbout11-29-06 La Porte 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 November 29,2006
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 29th day of November, 2006, and meeting was called to order at
7:00 p.m. in Council Chambers at the City Hall, 604 West Fainnont 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 I
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 Martin, thus constituting a qllorum.. Also present at the
meeting were John Joerns, David Hawes, Norman Reed, and Mr. Meeks,
2. CONSIDER APPROVAL OF THE MINUTES OF THE SEPTEMBER 13, 2006 BOARD OF
DIRECTORS MEETING
Upon a motion duly made by Director Porter and being seconded by Director Meza, the board
unanimously approved the minutes of September 13,2006
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. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE LA PORTE
REINVESTMENT ZONE NUMBER ONE AND LA PORTE REDEVELOPMENT
AUTHORITY TO CONSENT THE ASSIGNMENT OF RIGHT TO REIMBURSEMENT
DATED OCTOBER 25,2006 FROM 65 LA PORTE, LTD TO FIRST NATIONAL BANK
B. DISCUSS REIMBURSEMENT AGREEMENT FOR ADDITIONAL PUBLIC
IMPROVEMENT DISTRICT AMENITY PROPOSED BY 65 LA PORTE, LTD (LAKES
AT F AIRMONT GREES) ALONG TAYLOR BAYOU EASEMENT
C. DISCUSS REIMBURSEMENT AGREEMENT AND ITEMS ELIGIBLE FOR
REIMBURSEMENT FOR RETREAT AT BAY FOREST SUBDIVISION
D. STAFF REPORT AND UPDATES
E. BOARD MEMBER COMMENTS
F. ADJOURNMENT
Upon a motion duly made by Director Pool and being seconded by Director Meza, the board
unanimously approved the consent agenda in the same manner and form as approved in the Redevelopment
Authority Board Meeting and adjourned at 7:02 PM,
SIGNED:I#I~
ATTEST:
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NOTE:
TIRZ Agenda backup provided with
La Porte Redevelopment Authority Agenda