HomeMy WebLinkAbout02-11-09 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 11, 2009
1. 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 11th day of February, 2009; the meeting was
called to order at 6:45 p.m. in the City Council Chambers ofthe City Hall, 604 West Fairmont
Parkway, La Porte, Texas, and the roll was called of the duly appointed members ofthe Board, to wit:
Peggy Antone
Dave Turnquist
Alton Porter
Horace Leopard
Doug Martin
JJ Meza
Lloyd Graham
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, thus constituting a quorum. Also present at the meeting
were Russell Plank (Port Crossing); John Joems, Debbie Westbeld and David Hawes.
Chairman Pfeiffer called the meeting to order at 6:59 p.m.
2. CONSIDER APPROVAL OF THE MINUTES OF THE DECEMBER 17, 2008 BOARD
OF DIRECTORS MEETING
Upon motion made by Director Pool, seconded by Director Meza, the board voted
unanimously to approve the minutes as presented.
3. 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
A. CONSIDER CONTRACT BY AND BETWEEN DURWOOD GREENE CONSTRUCTION
COMPANY, THE LA PORTE REDEVELOPMENT AUTHORITY, AND THE LA PORTE
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE FOR THE
CONSTRUCTION OF INTERSECTION IMPROVEMENTS AT SH 146 AND WHARTON
WEEMS BLVD. IN THE AMOUNT OF $304,869.
B. CONSIDER AMENDMENT TO EXlllBIT B (THE TIRZ IMPROVEMENTS) OF THE
DEVELOPMENT AGREEMENT BY AND BETWEEN 65 LA PORTE, LTD., A TEXAS
LIMITED PARTNERSHIP ("65 LA PORTE"), THE LA PORTE REDEVELOPMENT
AUTHORITY, AND THE LA PORTE TAX INCREMENT REINVESTMENT ZONE
NUMBER ONE.
C. CONSIDER AMENDMENT TO EXlllBIT B (THE TIRZ IMPROVEMENTS) OF THE
DEVELOPMENT AGREEMENT BY AND BETWEEN PORT CROSSING LAND, LP, A
TEXAS LIMITED PARTNERSHIP ("PORT CROSSING"), THE LA PORTE
REDEVELOPMENT AUTHORITY, AND THE LA PORTE TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE.
D. RECEIVE REPORT WlTH REGARD TO LA PORTE INDEPENDENT SCHOOL
DISTRICT (ISO) PURCHASE OF 20 ACRES WITHIN THE BOUNDARIES OF THE
ZONE.
E. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES.
F. RECEIVE STAFF REPORT AND UPDATES WITH REGARD TO PORT CROSSING,
LAKES ON F AIRMONT GREEN, AND RETREAT A T BAY FORREST
DEVELOPMENT..
G. ADJOURNMENT.
Upon a motion duly made by Director Antone and being seconded by Director Turnquist, the
board unanimously approved the consent agenda in the same manner and form as approved in the
Redevelopment Authority Board Meeting and adjourned at 7:00 PM.
SIGNEDr//#/-
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