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RDAP-2017-06 2017-10-30 RESOLUTION NO.RDAP-2017-06 A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), TEXAS AUTHORIZING A DEVELOPER REIMBURSEMENT TO SHADOW CREEK RANCH DEVELOPMENT COMPANY LTD TO REIMBURSE FOR TIRZ INFRASTRUCTURE IMPROVEMENTS IN THE AMOUNT OF $5,985,000, PLUS THE AMOUNT RECEIVED FROM TEA FOR TAX YEAR 2016 SUPPLEMENTAL TAXES. BE IT RESOLVED BY DAP BOARD OF DIRECTORS: Section 1. That the Board of Directors hereby authorizes a cash reimbursement in the amount of$5,985,000 to Shadow Creek Ranch Development Company LTD for TIRZ infrastructure improvements, plus the amount received from TEA for tax year 2016 supplemental taxes. PASSED,APPROVED,AND ADOPTED this 30th day October A.D 2017. g.L) Development Authority of Pearland Chairman ATTEST: ed. /54 Development Authority of Pearland Secretary 3