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RDAP-2018-06 2018-10-01 RESOLUTION NO.RDAP-2018-06 A RESOLUTION OF THE DEVELOPMENT AUTHORITY OF PEARLAND (DAP), TEXAS AUTHORIZING A DEVELOPER REIMBURSEMENT TO SHADOW CREEK RANCH DEVELOPMENT COMPANY LIQUIDATING TRUST TO REIMBURSE FOR TIRZ INFRASTRUCTURE IMPROVEMENTS IN THE AMOUNT OF $4,468,000, PLUS THE AMOUNT RECEIVED FROM TEA FOR TAX YEAR 2017 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$4,468,000 to Shadow Creek Ranch Development Company Liquidating Trust for TIRZ infrastructure improvements, plus the amount received from TEA for tax year 2017 supplemental taxes. PASSED, APPROVED,AND ADOPTED this / day of AketkA,_. A.D 2018. r/yyt TOM REID Development Authority of Pearland Chairman ATTEST: 61Atti ED BAKER Development Authority of Pearland Secretary 1