HomeMy WebLinkAbout05-24-07 Meeting of the 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 May 24, 2007
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, 2007,
and meeting was called to order at 7:24 p.m., in the La Porte Recreation and Fitness
Center, 1322 South Broadway, La Porte, Texas 77571 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 Antone, and Director Meza, thus
constituting a quorum. Also present at the meeting were John Joerns, David Hawes,
Gretchen Black, Norman Reed, and Russell Plank.
2. CONSIDER APPROVAL OF THE MINUTES OF THE FEBRUARY 28, 2007 BOARD OF
DIRECTORS MEETING
Upon a motion duly made by Director Turnquist and being seconded by Director Say, the
board unanimously approved the minutes of February 28,2007.
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 PUBLIC
FUNDS DEPOSITOR COLLATERAL SECURITY AGREEMENT WITH
AMEGY NATIONAL BANK ASSOCIATION
B. CONSIDER APPROVAL OR OTHER ACTION REGARDING A PROPOSAL BY
HAWES HILL CALDERON LLP TO PROVIDE PROFESSIONAL SERVICES
RELATED TO THE ADMINISTRATION OF THE LA PORTE
REDEVELOPMENT AUTHORITY
REINVERSTMENT ZONE
AND
TAX
INCREMENT
C. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY
REQUESTS ON BEHALF OF THE PORT CROSSING TIRZ PROJECT
. PAY REQUEST NUMBER ONE IN THE AMOUNT OF $6,090,116.79
. PAY REQUEST NUMBER TWO IN THE AMOUNT OF $2,892,333.90
D. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO CHANGE
ORDER NO.1 IN THE AMOUNT OF $334,707.40 TO THE ANGEL BROTHERS
CONTRACT IN PORT CROSSING COMMERCE CENTER. THE CHANGE
ORDER INCLUDES UPGRADES TO THE LIFT STATION, ADDING
HEADWALLS IN LIEU OF RIP RAP, STORM SEWER PIPE ADJUSTMENTS,
AND THE EXTENSION OF THE 12-INCH WATER MAIN
E. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO EXHIBIT B
TO TIRZ DEVELOPMENT AGREEMENT WITH PORT CROSSING AND
AMEND DEVELOPMENT AGREEMENT TO REFLECT CHANGES
F. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY
REQUESTS FOR THE LAKES OF F AIRMONT GREENS TIRZ PROJECT
RELATED TO OFF SITE IMPROVEMENTS KNOWN AS THE SOUTH LA
PORTE TRUNK SEWER PROJECT
. PAY REQUEST NUMBER ONE
. PAY REQUEST NUMBER TWO
. PAY REQUEST NUMBER THREE
. ENGINEERING AND PROFESSIONAL COSTS
G. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AN
AGREEMENT BY AND BETWEEN THE CITY OF LA PORTE, TEXAS AND
THE LA PORTE REDEVELOPMENT AUTHORITY FOR THE MANAGEMENT
OF THE LA PORTE PUBLIC IMPROVEMENT DISTRICT NUMBER ONE
H. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO
AUTHORITY INVOICES
I. STAFF REPORT AND UPDATES
J. BOARD MEMBER COMMENTS
K. ADJOURNMENT
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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 7:25 PM.
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