HomeMy WebLinkAbout02-19-14 Meeting of the Tax Increment Reinvestment Zone Number One minutesMINUTES OF THE MEETING OF THE
LA PORTE TAX INCREMENT REINVESTMENT ZONE
CITY OF LA PORTE, TEXAS
BOARD OF DIRECTORS
February 19, 2014
CALL TO ORDER — LINDSAY PFEIFFER, PRESIDENT.
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, February 19, 2014, at 6:30
p.m., in the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas, and
the roll was called of the duly appointed members of the Board, to -wit:
Peggy Antone, Secretary
Position 1
Dave Turnquist
Position 2
Alton 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
Lindsay Pfeiffer, Chair
Position 9
and all of the above were present with the exception of Directors JJ Meza and Lloyd Graham,
thus constituting a quorum. Also present were David Hawes and Linda Clayton, both of Hawes
Hill Calderon, L.L.P.; and Scott Livingston EDC Director. Also attending the meeting was Paul
Grohma, Gromax. Chairman Pfeiffer called the meeting to order at 7:00 p.m.
CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON
JANUARY 22, 2014.
Upon a motion duly made by Director Turnquist, and being seconded by Director Martin,
the Board voted unanimously to approve the minutes of January 22, 2014, as presented.
CONSENT AGENDA — ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR
DISCUSSION.
• ENTERTAIN MOTION AND A SECOND TO APPROVE THE TIRZ ITEMSIN THE SAME
FORM AND MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT
AUTHORITY MEETING — LINDSAY PFEIFFER, CHAIRMAN.
a. Consider Approval of Development Financing Agreement Between The City Of La
Porte, Tax Increment Reinvestment Zone Number One, City Of La Porte, La Porte
Redevelopment Authority, and Beazer Homes Texas LP.
b. Consider approval of Agreed Upon Procedures Report for Retreat at Bay Forest, LP.
c. Consider approval or other action with regard to Authority Invoices.
d. Receive updates from the city, developers and staff with regard to development
within the zone.
e. Board member comments with regard to matters appearing on the agenda and
inquiry of staff regarding specific factual information or existing policy;
f. Adjournment.
Upon a motion duly made by Director Porter, and being seconded by Director Pool, the
Board voted unanimously to approve the TIRZ items in the same form and manner as was
approved at the previous Redevelopment Authority meeting.
ADJOURNMENT.
There being no further business to come before the Board, Chairman Pfeiffer adjourned
the meeting at 7:01 p.m.
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Secret
PIA