2017-11-13 DEVELOPMENT AUTHORITY OF PEARLAND MEETING AGENDADEVELOPMENT AUTHORITY OF PEARLAND
CITY OF PEARLAND
REGULAR DAP MEETING
MONDAY, NOVEMBER 13, 20171 3:00 P.M.
2555 Cullen Parkway, Public Safety Building Second Floor Training Room 1
281.652.1600
I. CALL TO ORDER and ROLL CALL: Chairman Reid, Secretary Baker,
Boardmembers Sloan, Pool, and Carbone.
II. PUBLIC COMMENTS
III. NEW BUSINESS:
1. Consideration and Possible Action — Approval of the Development Authority of
Pearland Board of Directors Meeting Minutes for October 30, 2017 Regular
Meeting held at 4:00 P.M. DAP Board of Directors.
2. Consideration and Possible Action — Resolution No. RDAP-2017-08 - A
Resolution Authorizing the Issuance of Development Authority of Pearland Tax
Increment Contract Revenue Bonds, Series 2017; Approving Documents Relating
to the Series 2017 Bonds; and Containing Other Provisions Related Thereto.
3. Consideration and Possible Action — Resolution No. RDAP-2017-07 - 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 $8,118,000.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young Lorfing at
281-652-1840 prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available at pearlandtx.gov
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