HomeMy WebLinkAbout03-27-13 Meeting of the Tax Increment Reinvestment Zone Number One minutesLa Porte Tax Increment Reinvestment Zone
City of La Porte, Texas
Minutes of the Board Meeting
March 27, 2013
1. Call to order — Lin Pfeiffer, Chair;
The Board of Directors of the La Porte Redevelopment Authority, City of La Porte, Texas, held a
regular meeting, open to the public, on Wednesday, the 27' day of March, 2013 at 6:30 p.m. The
meeting was called to order by Chair Lin Pfeiffer at 7:06 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 duly appointed members of the Board, to wit:
Peggy Antone
Position I - Secretary
Dave Turnquist
Position 2
Alton Porter
Position 3
Horace Leopard
Position 4
Doug Martin
Position S — Vice Chair
JJ Meza
Position 6
Lloyd Graham
Position 7
Chester Pool
Position 8
Lin Pfeiffer
Position 9 - Chair
and all of the above were present except Directors Antone, Graham, Meza and Turnquist, thus
constituting a quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon,
L.LP; Scott Livingston, City of LaPorte; and Virginia Blake, McCall Gibson Swedlund Barfoot,
P.L.L.C.
2. Consider approval of the minutes of Board of Directors Meeting held on February 6,
2013;
Upon a motion duly made by Director Martin, and being seconded by Director Pool, the Board
voted unanimously to approve the minutes of the February 6, 2013 Board meeting as presented.
3. Consent Agenda: any item may be removed by a Board member for discussion
• Entertain motion and a second to approve the TIRZ items in the same form and manner
as was approved in the previous Redevelopment Authority meeting — Lin Pfeiffer,
Chairperson
Upon a motion duly made by Director Porter and being seconded by Director Martin, the Board
voted unanimously to approve the TIRZ items in the same form and manner as was approved at
the previous Redevelopment Authority meeting.
a. Consider FY 2012 Redevelopment Authority Audit;
b. Receive report from city, staff and developers with regard to development within the
boundaries of the tax increment reinvestment zone;
c. Consider approval or other action with regard to authority invoices;
d. Board member comments with regard to matters appearing on agenda and inquiry of staff
regarding specific factual information or existing policy;
Adjournment.
Chair Pfeiffer adjourned the meeting at 7:07 p.m.
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