HomeMy WebLinkAbout05-27-09 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 May 27, 2009
]. CALL TO ORDER AND DETERMINA nON OF A QUORUM
The Board of Directors of the La Porte Ta.x Increment Reinvestment Zone Number One, City of La
Porte, Texas, held a meeting, open to the public, on the l]th day of February, 2009; the meeting was
called to order at 6:45 p.m. in the City Council Chambers of the City Hall, 604 West Fairmont
Parkway, La Porte, Texas, 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
Lloyd Graham
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 Porter, Director Antone and Director Graham,
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 7: 19 p.m.
2. Consider approval of the minutes of the February 11,2009 Board of Directors
meeting.
Upon motion made by Director Martin, seconded by Director Pool, 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 Agreed-Upon Procedures Report witb regard to project costs incurred by Port
Crossing Land, LP, a Texas limited partnersbip;
b. Consider Reimbursement to Port Crossing Land, LP, a Texas limited partnersbip ba..~ed
upon accepted Agreed-Upon Procedures Report witb regard to project costs;
c. Consider payment to City of La Porte in tbe amount of $100,000 for TIRZ and
Redevelopment Autbority start-up costs;
d. Consider approval or otber action witb regard to autbority invoices;
e. Receive Staff report and updates witb regard to Port Crossing, Lakes on Fairmont Green,
Retreat at Bay Forrest Development Project, progress of tbe signal/paving project, and
status of audit;
f. Board member comments witb regard to matters appearing on agenda;
g. Adjournment.
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 7:23 PM.
~~/J ~
SIGNED: 0<f~ I~~/ .
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