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
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