HomeMy WebLinkAbout02-06-13 Meeting of the Tax Increment Reinvestment Zone Number One minutesLa Porte'rax Increment Reinvestment Zone Number One
City of La Igo rte,'Texas
Minutes of the Board Meeting
Held February 6, 2013
L Call to order - Doug Martin, Vice ("hair;
The Board of` Directors of the La Porte Tax Increment Reinvestment Zone Number One, City of'
La Porte, Texas, held a regular meeting, open to the public, on the 6t" clay of February, 2013 at
6-30 p.m. The meeting was called to order by Vice Chair Doug Martin at 7:04 p.m. in. the City
Council Chambers of the City Council conference Room, 604 West Fairmont Parkway, La Porte,
Texas; and the roll. was called of the chily appointed members of the Board, to wit:
Peggy Autone
Position 1. -`secretary
Dave 'Fumquist
Position 2
Alton Porter
Position 3
Horace Leopard
Position 4
Doug Martin
Position. 5 - Vice Chair
JJ Meza
Position 6
t,loyd Graham
Position 7
Chester Pool
Position 8
Lin Pfeiffer
Position 9 - Chair
and all of the above were present except Chair Pfeiffer and Directors Meza and Porter, thus
constituting a quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon,
L,LP; Traci Leach, City of LaPorteq and Virginia Blake, McCall Gibson Swedlund Barfbot,
PJ-1-C.
2. Consider approval of the minutes of the Board of Directors meeting held on September
26, 2012;
Upon a motion duly made by Director Turnquist, 4md being seconded by Director Meza, the
Board voted unanimously to approve the minutes of the September 26, 2012 Board meeting as
presented.
3. 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 for and manner
as was approved in the previous Redevelopment Authority meeting;
a. Consider ITY 2012 Redevelopment Authority audit;
b. Consider payments for infrastructure improvements to City of La Porte and Harris
County;
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;
L Adjournment.
Upon a motion duly arcade by Director Antone, and being seconded by Director Leopard, the
Board voted unanimously to adopt the Consent Agenda and to approve all TIR7 items in the
sane form and manner as they were approved in the previous Redevelopment Acathority
Meeting.
The Board meeting kadJourned at 7:05 p.m.