HomeMy WebLinkAbout04-27-11 Meeting of the Tax Increment Reinvestment Zone Number One La Porte Tax Increment Reinvestment Zone Number One,
City of La Porte, Texas
Minutes of the Board Meeting
Held April 27, 2011
Call to order — Vice Chairman Doug Martin
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 27 day of April, 2011; the
meeting was called to order at 7:16 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 Position 1
Dave Turnquist Position 2
Alton Porter Position 3
Horace Leopard Position 4
Doug Martin Position 5
JJ Meza Position 6
Lloyd Graham Position 7
Chester Pool Position 8
Lin Pfeiffer Position 9 - Chairman
and all of the above were present except Director Martin, Meza and Graham, thus constituting a
quorum. Also present at the meeting were Pete Harmon, Ryan Lovell, Stacey Osborne, and
David Hawes.
Consider approval of the minutes of the August 25, 2010 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
a. Consider Approval of the La Porte Redevelopment Authority FY 2010 Audit;
b. Consider request from Port Crossing for an amendment to Development Agreement
extending the inte.rect receipt term by three additional years
c. Consider approval or other action with regard to authority invoices;
d. Board member comments with regard to matters appearing on agenda and inquiry of staff
regarding specific factual information or existing policy;
e. Adjournment.
Upon a motion duly made by Director Porter and being seconded by Director Leopard, the board
unanimously approved the consent agenda in the same manner and form as approved in the
Redevelopment Authority Board Meeting and adjourned at 7:18 PM.
,
SIGNED: 1�%
LL� � � /' , ATTEST: /
TITLE: - 4e3 ( 1,0 TITLE: Sent 1 t 1 11
DATE: g 1911 l DATE: '414(11