HomeMy WebLinkAbout08-26-09 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 August 26th, 2009
1. CALL TO ORDER AND DETERMINA nON OF A QUORUM
The Board of Directors ofthe La Porte Tax Increment Reinvestment Zone Number One, City of La
Porte, Texas, held a meeting, open to the public, on the 27th day of May, 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 1
Position 2
Position 3
Position 4
Position 5
Position 6
Position 7
Position 8
Position 9 - Chainnan
and all of the above were present except Director Porter, Director Graham, thus constituting a
quorum. Also present at the meeting were Russell Plank (Port Crossing); John Joems, Debbie
Westbeld and Bill Calderon.
Chairman Pfeiffer called the meeting to order at 7:32 p.m.
Consider approval ofthe minutes ofthe August 27th, 2008 and May 27th, 2009
Board of Directors meetings.
Upon motion made by Director Turnquist, seconded by Director Leopard, the board voted
unanimously to approve the minutes as presented.
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
Upon a motion duly made by Director Pool and being seconded by Director Antone, the board
unanimously approved the consent agenda in the same manner and form as approved in the
Redevelopment Authority Board Meeting and adjourned at 7:34 PM.
SIGNED~
TITLE: ~~
DATE: AJ{)-r). I ~ / 2-001
ATIEST ~akf
TITLE: j) / r~
DATE: NtI-v. / f( / :LbO}
LA PORTE TAX INCREMENT REINVESTMENT ZONE,
CITY OF LA PORTE, TEXAS
AGENDA MEMORANDUM
TO:
La Porte Tax Increment Reinvestment Zone
FROM:
Zone Administrator
SUBJECT:
Agenda Item Materials
3. Consent agenda - any item may be removed by a board member for discussion
· ENTERTAIN 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, CHAIRPERSON
a. CONSIDER REIMBURSEMENT TO PORT CROSSING LAND, LP, A TEXAS LIMITED
PARTNERSHIP BASED UPON ACCEPTED AGREED-UPON PROCEDURES REpORT WITH
REGARD TO PROJECT COSTS;
b. CONSIDER APPROVAL OR OTHER ACTION WITH REGARD TO AUTHORITY INVOICES.
c. BOARD MEMBER COMMENTS WITH REGARD TO MATTERS APPEARING ON AGENDA
AND INQUIRY OF STAFF REGARDING SPECIFIC FACULTY INFORMATION OR EXISTING
POLICY.
LA PORTE TAX INCREMENT REINVESTMENT ZONE
clo Hawes Hill Calderon LLP
P.O. Box 22167
Houston TX 77227-2167
713-595-1200 or FAX 713-541-9906