HomeMy WebLinkAbout01-22-14 Meeting of the Tax Increment Reinvestment Zone Number One minutesMINUTES OF THE MEETING OF THE
BOARD OF DIRECTORS OF THE
LA PORTE TAX INCREMENT REINVESTMENT ZONE
CITY OF LA PORTE, TEXAS
January 22, 2014
1. CALL TO ORDER — LINDSEY PFEIFFER, CHAIR.
The Board of Directors of the La Porte Tax Increment Reinvestment Zone, City of La Porte,
Texas, held a regular meeting, open to the public, on Wednesday, the 22nd day of January, 2014,
at 6:30 p.m. The meeting was called to order by Chair Lindsey Pfeiffer at 6:46 p.m. in the City
Council Chambers of the City Council Conference Room, 604 West Fairmont Parkway, La Porte,
Texas; and the roil was called of the duly appointed members of the Board, to -wit:
Peggy Anthone, Secretary
Position 1
Dave Tumquist
Position 2
Afton Porter
Position 3
Horace Leopard
Position 4
Doug Martin, Vice Chair
Position 5
JJ Meza
Position 6
Lloyd Graham
Position 7
Chester Pool
Position 8
Lindsey Pfeiffer, Chair
Position 9
and all of the above were present with the exception of Directors Peggy Antone, Alton Porter and
Lloyd Graham, thus constituting a quorum. Also present at the meeting was David Hawes of
Hawes Hill Calderon, L.L.P.
2. CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETHING HELD
ON SEPTEMBER 18, 2013.
Upon a motion duly made by Director Martin and being seconded by Director Turnquist, the Board
unanimously voted to approve the minutes of September 18, 2013, 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 — LINSEY PFEIFFER, CHAIRPERSON.
Upon a motion duly made by Director Poole and being seconded by Director Martin, the Board
unanimously voted to approve the TIRZ items in the same form and manner as was approved at
the previous Redevelopment Authority meeting.
a. CONSIDER FY 2013 ANNUAL AUDIT;
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.
There being no further business to come before the Board, Chair Pfeiffer adjourned the meeting
at 6:47 p.m.
Signed-
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