Loading...
HomeMy WebLinkAbout02-02-12 Meeting of the Tax Increment Reinvestment Zone Number OneLa Porte Tax Increment Reinvestment Zone Number One, City of La Porte, Texas Minutes of the Board Meeting Held February 2, 2012 Call to order — Lindsay Pfeiffer, Chairman 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 2" a day of February, 2012; the meeting was called to order at 6:51 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 l 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 Pfeiffer, Porter and Graham, thus constituting a quorum. Also present at the meeting were Stacey Osborne, and David Hawes. Consider approval of the minutes of the August 17, 2011 Board of Directors meetings. Upon motion made by Director Turnquist, seconded by Director Meza, 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. Receive and consider proposals from audit firms to conduct the La Porte Redevelopment Authority FY 2011 Audit; b. Approve Collateral Assignment of Development Agreement. c. Consider approval or other action with regard to authority invoices; d. Adjournment. Upon a motion duly made by Director Antone 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 6:52 PM. SIGNED: ATTEST: > TITLE: C—h A P-M0 A) TITLE: S'e Cy er.6" DATE: t q 11 -2, DATE: "� Zl