HomeMy WebLinkAbout07-24-13 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
July 24, 2013
1. Call to order — Lindsey Pfeiffer, Chair;
The Board of Directors of the La Porte Tax Increment Reinvestment Zone, City of LaPorte,
Texas, held a regular meeting, open to the public, on Wednesday, the 24a' day of July, 2013 at
6:30 p.m. The meeting was called to order by Chair Lindsey Pfeiffer at 6:50 p.m. in the City
Council Chambers of the City council conference Room, 604 West Fairmont Parkway, LaPorte,
Texas; and the roll was called of the duly appointed members of the Board, to wit:
Peggy Antone
Position 1 - Secretary
Dave Turnquist
Position 2
Alton Porter
Position 3
Horace Leopard
Position 4
Doug Martin
Position 5 — Vice Chair
JJ Meza
Position 6
Lloyd Graham
Position 7
Chester Pool
Position 8
Lindsey Pfeiffer
Position 9 - Chair
and all of the above were present except Directors Graham, Meza and Porter, thus constituting a
quorum. Also present at the meeting were David Hawes, Hawes Hill Calderon, L.LP; Carla
Martinez, National Property Holdings; and Scott Livingston, City of LaPorte.
2. Consider approval of the minutes of Board of Directors Meeting held on March 27,
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 March 27, 2013 Board meeting.
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 — Lindsey Pfeiffer,
Chairperson
Upon a motion duly made by Director Turnquist 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 approval of Developer Reimbursements
b. Consider approval or other action with regard to authority invoices;
c. Receive updates from the city, developers and staff with regard to development within the
Zone;
d. Board member comments with regard to matters appearing on agenda and inquiry of staff
regarding specific factual information or existing policy;
e. Adjournment.
Chair Pfeiffer adjourned the meeting at 6:51 p.m.
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