2017-01-19 PEARLAND ECONOMIC DEVELOPMENT MEETING AGENDA AGENDA - REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF •
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, JANUARY 19, 2017, 5:00 P.M., BOARD
ROOM, PEDC OFFICE, 11233 SHADOW CREEK PARKWAY,SUITE 235, PEARLAND,TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting, December 8, 2016
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report—October 2016
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Vice-Chair Stevener and Board
Member Wendell from the meeting on December 8, 2016
B. CONSIDERATION AND POSSIBLE ACTION: Chamber of Commerce Quarterly Report — October—
December 2016
C. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with the City of Pearland
for Lower Kirby District—Kirby Drive Entryway and Corridor Enhancements Construction
D. REPORT: Monthly Activity Report
VI. OTHER BUSINESS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Update on Business Attraction/Retention Projects
2. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Project#1610
3. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Project#1611
4. SECTION 551.087 — DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
-#1602
5. SECTION 551.072—ACQUISITION OF PROPERTY
6. SECTION 551.087— DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
—Project 1607
VII. NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
F. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Project#1610
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Project#1611
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Project#1602
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations —Acquisition of
property
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Project#1607
VIII. ADJOURNMENT
POSTED: day of Jail-wiry A.D.,2017 g- /5 A.M P.M.
REMOVED: "),D day of A.D.,2017
JA