HomeMy WebLinkAbout12-05-07 La Porte Tax Increment Reinvestment Zone Number One Minutes
La Porte Tax Increment Reinvestment Zone Number One,
City of La Porte, Texas
Minutes ofthe Board Meeting
Held December 5,2007
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 sth day of December 2007, and meeting was called to order at 7:05 p.m. in the
City Council Chambers of 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 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 Directors Say and Pool. thus constituting a quorum. Also present at the
meeting were John Joerns. Scott Bean, Gretchen Black, Russell Plank, and Nonnan Reed.
2. Lindsey Pfeiffer, Chairman
3. CONSIDER APPROVAL OF THE MINUTES OF THE SEPTEMER 26. 2007 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 September 26, 2007 meeting.
4. CONSENT AGENA - ANY ITEM MAY BF 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. CHAIRMAN
A. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER SEVEN FOR
THE LAKES OF FAIRMONT GREENS TIRZ IN THE AMOUNT OF $35,424.36 AND PID PROJECT
RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $35,424.36.
B. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO PA Y REQUEST NUMBER EIGHT FOR
THE LAKES OF F AIRMONT GREENS TIRZ IN THE AMOUNT OF $119,272.65 AND PID PROJECT
RELA TED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $28.195.35.
C. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO PA Y REQUEST NUMBER NINE FOR
THE LAKES OF F AIRMONT GREENS TIRZ IN THE AMOUNT OF $8.886.23 AND PID PROJECT
RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $8,886.23.
D. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER SEVEN IN
THE AMOUNT OF $22,669.65 FOR THE LAKES OF F AIRMONT GREENS TIRZ PROJECT RELATED TO
OFF-SITE IMPROVEMENTS KNO'W'N AS THE SOUTH LA PORTE TRUNK SEWER PROJECT.
E. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER FOUR FOR
THE PORT CROSSING TIRZ PROJECT IN THE AMOUNT OF $636,097.45
F. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES
G. STAFF REPORT AND UPDATES
H. BOARD MEMBER COMMENTS
L ADJOURNMENT
Upon a motion duly made by Director Porter 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 7:06 PM.
SIGNED: /U;#
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