HomeMy WebLinkAbout01-21-15 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
January 21, 2016
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, January 21, 2015, 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 Meza and Graham, thus constituting a
quorum. Also present were David Hawes, Hawes Hill Calderon, LLP; Scott Livingston, La Porte EDC
Director; Virginia Blake, McCall Gibson Swedlund Barfoot PLLC; and Steven Robinson, Port Crossing.
Chairman Pfeiffer called the meeting to order at 6:55 p.m.
CONSIDER APPROVAL OF THE MINUTES OF BOARD OF DIRECTORS MEETING HELD ON
DECEMBER 10, 2014.
Upon a motion duly made by Director Martin, and being seconded by Director Leopard, the Board
voted to approve the Minutes of the December 10, 204, Board meeting, as presented. Directors Porter,
Turnquist and Pfeiffer 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. Approve Report Applying Agreed -Upon Procedures to Construction, Engineering and
Related Costs reimbursable to La Porte Crossing, LP;
b. Approve Fiscal Year 2014 Annual Financial Report
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 Pool, and being seconded by Director Tumquist, 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 6:56 p.m.
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