HomeMy WebLinkAbout08-22-12 Meeting of the Tax Increment Reinvestment Zone Number OneLa Porte Tag Increment Reinvestment Zone Number One,
City of LaPorte, Texas
Minutes of the Board Meeting
Held August 22, 2012
Call to order — Doug Martin, Vice 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 22°d day of August, 2012; the meeting
was called to order at 7:26 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 Tumquist
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 Directors Graham and Pfeiffer, thus constituting a
quorum. Also present at the meeting
were Stacey Osborne, Corby Alexander, representative of
National and Bill Calderon.
Consider approval of the minutes of the Board of Directors meeting held on April 4, 2012.
Upon motion made by Director Antone, seconded by Director Pool, 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 report regarding distribution of tax increment funds in accordance with
approved development agreements;
b. Receive and consider Redevelopment Authority's FY 2012-13 Budget;
c. Receive report from city, staff and developers with regard to development within the
boundaries of the tax increment reinvestment zone;
d. Consider approval or other action with regard to authority invoices
e. Board member comments with regard to matters appearing on agenda and inquiry of staff regarding
specific factual information or existing policy.
f. Adjournment.
Upon motion duly made by Director Porter, seconded by Director Antone, the Board voted
unanimously to adopt the consent agenda and to approve all TIRZ items in the same form and manner
as they were approved in the previous Redevelopment Authority meeting.
The Board meeting adjourned at 7:28 p.m.
SIGNED: ATTEST: Z74
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