HomeMy WebLinkAbout06-30-10 La Porte Tax Increment Reinvestment Zone Number One Minutes
LA PORTE TAX INCREMENT REINVESlMENT ZONE,
CITY OF LA PORTE, TEXAS
AGENDA MEMORANDUM
TO:
La Porte Tax Increment Reinvestment Zone
FROM:
Zone Administrator
SUBJECT:
Agenda Item Materials
2. Consider approval of the minutes of Board of Directors Meeting held on June 30, 2010;
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 approval of the proposed La Porte Redevelopment Authority Fiscal Year
2010-2011 Fiscal Year Budget;
b. Consider approval or other action with regard to authority invoices;
LA PORTE TAX INCREMENT REINVESTMENT ZONE
clo Hawes Hill Calderon LLP
P.O. Box 22167
Houston IX 77227-2167
713-595-1200 or FAX 713-541-9906
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La Porte Tax Increment Reinvestment Zone Number One,
City of La Porte, Texas
Minutes of the Board Meeting
Held June 30, 2010
Call to order - Lindsay Pfeiffer, President
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 30th day of June, 2010; the
meeting was called to order at 7:04 p.m. in the City Council Conference Room 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
Un 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 except Director Leopard, Meza and graham, thus constituting a
quorum. Also present at the meeting were John Joerns, Stacey Osborne, David Hawes and
Russell Plank.
Consider approval of the minutes of the February 24, 2010 Board of Directors
meetings.
Upon motion made by Director Antone, seconded by Director Martin, the board voted
unanimously to approve the minutes as presented.
CONSENT AGENDA - ANY ITEM MAYBE 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 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 7:06 PM.
SIGNED: J4~'
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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
c/o Hawes Hill Calderon LLP
P.O. Box 22167
Houston TX 77227-2167
713-595-1200 or FAX 713-541-9906