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.
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