HomeMy WebLinkAbout08-22-07 La Porte Tax Increment Reinvestment Zone Number One Minutes
La Porte Tax Increment Reinvestment Zone Number One,
City of La Porte, Tens
Minutes of tbe Board Meeting
Held August 22, 2007
I. CALL TO ORDER AND DETERMINATION OF A QUORUM
The Board of Directors of the La Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas, held
a meeting, open to the public, on the 2200 day of August 2007, and meeting was called to order at 7:07 p.m. in the City
Council Chambers oftbe 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 - Chairnlan
and all of the above were present except Directors Pool and Say, thus constituting a quorum. Also present at the
meeting were Johu :JUCUlS, David Hawes, Gretchen Black, Michael Dolby, Norman Reed, Russell Plank and David
Janda. Q.4
2. Lindsey Pfeiffer, Chairman
3. CONSIDER APPROVAL OF THE MINUTES OF THE JUL Y 18, 2007 BOARD OF DIRECTORS MEETING
Upon a motion duly made by Director Porter and being seconded by Director Martin, the board unanimously
approved the minutes of July 18, 2007 meeting.
4. CONSENT AGENDA -- ANY ITEM MAYBE REMOVED BY A BOARD MEMBER FOR DISCUSSION
. ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TlRZ ITEMS IN THE SAME FORM
AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY
MEETING - LINDSEY PFEIFFER, CHAIRMAN
A. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO THE PROPOSED FY 2008 TIRZ
BUDGET
B. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS FOR THE LAKES OF
F AIRMONT GREENS TlRZ AND PID PROJECT RELATED TO ON-SITE IMPROVEMENTS.
. PAY REQUEST NUMBER ONE IN THE AMOUNTS OF $37,920.60 TIRZ COSTS AND
$2,880.00 PID COSTS
. PAY REQUEST NUMBER TWO IN THE AMOUNTS OF $56,885.42 TIRZ COSTS AND
$4,140.02 PID COSTS
· PA Y REQUEST NUMBER THREE TN THE AMOUNTS OF $152,275.50 TIRZ COSTS AND
$13,806.00 PID COSTS
. PAY REQUEST NUMBER FOUR IN THE AMOUNTS OF $ 130,741.00 TIRZ COSTS AND
$7.486.00 PID COSTS
. PAY REQUEST NUMBER FIVE IN THE AMOUNTS OF $228,582.81 TIRZ COSTS AND
$46,407.06 PID COSTS
C. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUESTS FOR THE PORT
CROSSING TlRZ PROJECT
. PAY REQUEST NUMBER EIGHT IN THE AMOUNTS OF $222.611.43
· PAY REQUEST t-.TUMBER NINE IN THE AMOUNT OF $119.456.79
D. RECEIVE PRESENT A TJON FROM DEVELOPER REQUESTING REIMBURSEMENT FOR A HOTEL
DEVELOPMENT WITHIN THE WESTERN PORTION OF THE ZONE.
E. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES
F. STAFF REPORT AND UPDATES
G. BOARD MEMBER COMMENTS
H. ADJOURNMENT
Upon a motion duly made by Director Antone and being seconde.d by Director Martin. the board unanimously
approved the consent agenda in the same manner and fonn as approved in the Redevelopment Authority Board
Meeting and adjourned at 7:09 PM.
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