HomeMy WebLinkAbout08-27-14 Meeting of the Tax Increment Reinvestment Zone Number One minutes MINUTES OF THE MEETING OF THE
LA PORTE TAX INCREMENT REINVESTMENT ZONE
CITY OF LA PORTE,TEXAS
BOARD OF DIRECTORS
August 27,2014
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,August 27, 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 Porter, Leopard, Meza and Graham, thus constituting a
quorum. Also present were David Hawes, Hawes Hill Calderon, LLP; and Scott Livingston, La Porte EDC Director.
Chairman Pfeiffer called the meetingto order
at 6.49 p.m.
CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON JULY 23,2014.
Upon a motion duly made by Director Martin, and being seconded by Director Turnquist, the Board voted
unanimously to approve the Minutes of the July 23, 2014, Board meeting,as presented.
CONSENT AGENDA—ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION
• ENTERTAIN A 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 proposed FY 2015 Budget;
b. Consider proposal from McCall Gibson Swedlund til Barfoot PLLC to conduct annual audit;
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 Turnquist, and being seconded by Director Martin,the Board voted unanimously
to approve the TIRZ items in the same form and manner as was approved at the previous Redevelopment Authority Board
meeting.
ADJOURNMENT.
There being no further business to come before the Board, Chairman Pfeiffer adjourned the meeting at 6:50 p.m.
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Secret ...........,