HomeMy WebLinkAbout02-27-08 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 February 27, 2008
I. CALL TO ORDER AND DETERMlNA nON 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 2^f' day of February 2008, and meeting was calJed to order at 7:22 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 Director Say, thus constituting a quorum. Also present at the meeting were
John Joerns, David Hawes, Gretchen Black, Russell Plank, and Norman Reed.
2. Lindsey Pfeiffer, Chairman
3. CONSIDER APPROVAL OF THE MINUIT:$ OF THE DECEMBER 5, 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 December 5, 2007 meeting.
4. CONSENT AGENA - 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, CHAIRMAN
A. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER TEN FOR
THE LAKES OF FAIRMONT GREENS TlRZ IN THE AMOUNT OF $5,027.79 AND PID PROJECT
RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $5,027.
B. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TOPA Y REQUEST NUMBER ELEVEN
AND FINAL FOR THE LAKES OF FAIRMONT GREENS TIRZ IN THE AMOUNT OF $119,802.83 AND
PID PROJECT RELATED TO ON-SITE IMPROVEMENTS IN THE AMOUNT OF $22,380.
C. CONSIDER APPROV AL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER EIGHT AND
FINAL IN THE AMOUNT OF $55,476.57 FOR THE LAKES OF F AIRMONT GREENS TIRZ PROJECT
RELA TED TO OFFSlTE IMPROVEMENTS KNOWN AS THE SOUTH LA PORTE TRUNK SEWER.
D. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO PAY REQUEST NUMBER FIVE FOR
THE PORT CROSSING TIRZ PROJECT IN THE AMOUNT OF $ 867,768.43.
E. DISCUSS AND TAKE POSSIBLE ACTION WITH REGARD TO THE SYLVAN BEACH SHORELINE
REHABILITATION MATCHING GRANT.
F. RECEIVE REPORT WITH REGARD TO THE PROPOSED SYLVAN BEACH HOTEL RFQ
G. RECEIVE REPORT WITH REGARD TO THE LAKES OF F ALRMONT GREEN PROJECT AS IT RELATES
TO FENCING, INTERSECTION SIGNALlZA TION AND OTHER RELATED PUBLIC IMPROVEMENTS.
H. CONSIDER ALLOWING THE CHAIR TO SEND LETIER TO REPRESENT A TIVE NICK LAMPSON WITH
REGARD TO SUPPORTING NECESSARY FUNDING FOR SH 146 OVERPASS.
I. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES
J. STAFF REPORT AND UPDATES
K. BOARD MEMBER COMMENTS
L. ADJOURNMENT
Upon a motion duly made by Director Martin and being seconded by Director Porter, the board unanimously
approved the consent agenda in the same manner and form as approved in the Redevelopment Authority Board
Meeting and adjourned at 7:23 PM.
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