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HomeMy WebLinkAbout06-11-14 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 June 11, 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, June 11, 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 Alton Porter and Lloyd Graham, thus constituting a quorum. Also present were David Hawes and Linda Clayton, both of Hawes Hill Calderon, LLP; and Scott Livingston, La Porte EDC Director. Others attending the meeting were Alan Mueller, Gromax Development; and James Larson, Lakes at Fairmont Greens. Chairman Pfeiffer called the meeting to order at 7:06 p.m. CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON FEBRUARY 19, 2014. Upon a motion duly made by Director Turnquist, and being seconded by Director Martin, the Board voted unanimously to approve the Minutes of the February 19, 2014, Board meeting, as presented. 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 — LINDSAY PFEIFFER, CHAIRPERSON. a. Consider Approval of Report on Applying Agreed Upon Procedures to Construction Advance Reimbursable to Malladi S. Reddy and Port Crossing Land, LP; b. Consider approval or other action with regard to authority invoices; c. Receive updates from city, developers and staff with regard to development within the Zone; d. Board member comments with regard to matters appearing agenda and inquiry of staff regarding specific factual information or existing policy; and e. Adjournment. Upon a motion duly made by Director Pool, and being seconded by Director Meza, 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 7:07 p.m. V'a'v"61 � � - Secre 2