HomeMy WebLinkAbout07-23-14 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
July 23, 2014
CALL TO ORDER.
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, Jury 23, 2014, at 6:30 p.m., in
the Council Chambers of City Hall, 604 West Fairmont Parkway, La Porte, Texas, and the roil
was called of the duly appointed members of the Board, to -wit:
Peggy Antone, Secretary
Position 1
Dave Tumquist
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 Graham, Pool and Pfeiffer, 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
Kenneth Schick, Senior Associates, Inc.; and Ryan Lovell, Port Crossing Land LP. Vice -
Chairman Martin called the meeting to order at 7:05 p.m.
CONSIDER APPROVAL OF THE MINUTES OF THE BOARD OF DIRECTORS MEETING
HELD ON JUNE 11, 2014.
Upon a motion duly made by Director Antone, and being seconded by Director Turnquist,
the Board voted to approve the Minutes of the June 11, 2014, Board meeting as presented.
Director Porter abstained.
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.
a. Consider Development Agreement with Spencer Road Venture (Senior Associates,
Inc.);
b. Consider TIRZ Increment Disbursement Report and authorize payment to
developers;
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 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 Leopard, 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, Vice -Chairman Martin
adjourned the meeting at 7:06 p.m.
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