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HomeMy WebLinkAbout09-26-12 Meeting of the Tax Increment Reinvestment Zone Number OneLa P'orte Tax Increment Reinvestment Zone Number One, City ofLa Porte, 'Fe xas Minutes of the Board Meeting field September 26,2012 Call to oi-der ­ Doug Vlaftin, Vice Chairman The Boardol'Directors ofths.� La PorteTax Increment Reinvestment Zone Nunlber One, Cky of' La Porte, Texas, lidd as nteeting, open to the public, on thc,26"' day of" Septernber, 2012, the mectirig was cahed to order at 647 pmi� in the City (­'ouncil Conference Room ofthe City Hall, 604 West Fairmont Parkway, La Porte, Texas, and the roll was called of" the difly appointed rriembers of the Bmird, to wit- Pegt,,,)7 Antotte Position I F)aveTurnt,.juist Posifion 2 Alton Porter Position 3 1 lot -ace 1_eopard Position 4 Doug matlill Positicm 5 Jj mcza Position 6 Hoyd Graham Position 7 Chester Pool Posifim,i 8 Lin 111eiffcr Position 9 ­ C.hairirlan und all ofthe above were ,present. except Directors Porter and Pfeiffer. thus constItUting as quorurn. Also present at the meeting wc,,re Stacey Osborne and David Hawes. ("onsider approval (:if the minutes of the Boat-d of Directors meeting held on August 26, 2011 Upmi rviotion Made by Director Martin, seconded by Director Meza, the board voted LIMUliMOUSly to approve the fllillLftes a.is preser)-ted. CONSENTA(wENDA ­­ ANY ITEM MAYBE REMOVED BY A BOARD MEMBER FOR DISCLJSS10N E'NTERTAIN A MOTION AND A SE( ,0NDT() APPROVE `1HE TIRZ ITEMS IN THE SAME FORM AND MANNER AS WAS APPROVED INT FIE PREVIOUS REI)EVEI-.,OI'MEN']"'A,I.,I'I'HORI'rV MEE,TING' a, -c 2012 Redevelopfricni Authority Audit_ Consider PF01'CSSi011al Services, a.greement to, prcpu Cat. Discuss report regardimig, dimr4nition of tax imrernerit f'urrds in accordance with approved developmeta agreemeffls,' c. Receive repotl from city, stat'll ' ,Ali(] developers with regard to deve.lopinew within t1w bourldarie.s of the tax increment reinvestment zotle- d. Considcrapproval or otheractim Nvith regard to mithorfty invoices e. Board nlember cornments with regard to niaflers appearitip, on agenda and ra(jL1r1-y o fstAfl' regard ing Specific factual ill fortnatioll or. exisfilig policy. 11 AQowsmou. motion duly niade b)i Director Leojmrd, secon(MI by fArector "Turnquit, the Board vat unannnously to adopHhe conmmt agenda and to appmve A TIRZ hons in the sm-ne Onn and mannet- as mey mv-e aapmp l-�)vc(l in the lmvvhus AdevOopmew ffl.horny meeting. The Board nicetingacljourned at 6:48 p.rn. SIGNED� ATTER ..... . ---- THIR