HomeMy WebLinkAbout12-10-14 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
December 10, 2014
DETERMINE QUORUM; 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, December 10, 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 Turnquist, Porter, Graham and Pfeiffer,
thus constituting a quorum. Also present were David Hawes, Hawes Hill Calderon, LLP; Scott Livingston,
La Porte EDC Director; Alan Mueller, Gromax Development; and Steven Robinson, Port Crossing. The
meeting was called to order at 6:53 p.m.
CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD AUGUST 27,
2014.
Upon a motion duly made by Director Pool, and being seconded by Director Antone, the Board
voted unanimously to approve the Minutes of the August 27, 2014, Board meeting, as presented.
CONSENT AGENDA — ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION
• Entertain motion and second to approve the TIRZ items in the same form and manner as
was approved in the previous Redevelopment Authority meeting
a. Consider approval of landscaping bids for Bayside Crossing
b. Consider approval or other action with regard to authority invoices
c. Receive updates from the city, developers and staff with regard to development within the
zone
d. Board member comments with regard to matters appearing on agenda and inquiry of staff
regarding specific factual information or existing policy
e. Adjournment.
Upon a motion duly made by Director Pool, 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 Board meeting.
ADJOURNMENT.
There being no further business to come before the
>Board, the meeting adjourned at 6:54 p.m.
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