2018-10-01 DEVELOPMENT AUTHORITY OF PEARLAND REGULAR MEETING AGENDA t,
DEVELOPMENT AUTHORITY OF PEARLAND AGENDA
CITY OF PEARLAND
REGULAR MEETING
Monday, October 1, 2018 4:00 PM
COMMUNITY DEVELOPMENT - HOUSTON CONFERENCE ROOM I PEARLAND CITY
HALL ANNEX I 3523 LIBERTY DRIVE
CALL TO ORDER: 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 Regular Meeting Minutes for
November 13, 2017 held at 3:00 p.m.
Approval of Minutes AIR-18-335
2. Consideration and Possible Action - Resolution No. RDAP-2018-01 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
2017 Annual Financial report for the Fiscal Year ending September 30, 2017.
Acceptance of the 2017 Annual Financial Report AIR-18-336
3. Consideration and Possible Action - Resolution No. RDAP-2018-02 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
Financial report for the eleven month period ending August 31, 2018.
Acceptance of Current Financial Report AIR-18-337
4. Consideration and Possible Action - Resolution No. RDAP-2018-03 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
Investment Report for the quarters ending September 2017, December 2017,
March 2018, and June 2018.
Receive and Accept Investment Reports AIR-18-338
5. Consideration and Possible Action - Resolution No. RDAP-2018-04 - A
Resolution of the Development Authority of Pearland (DAP), ratifying checks
1169 through 1178 totaling $10,503.24.
Ratification of issued Checks AIR-18-339
Pearland DEVELOPMENT AUTHORITY October 1, 2018
OF PEARLAND Agenda
6. Consideration and Possible Action - Resolution No. RDAP-2018-05 - A
Resolution of the Development Authority of Pearland (DAP), approving a
contract with Arbitrage Compliance Specialists, Inc. for Arbitrage compliance
services.
Contract for Arbitrage Compliance Services AIR-18-340
7. Consideration and Possible Action - 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
Texas Education Agency (TEA) for tax year 2017 supplemental taxes.
Authorize Developer Reimbursement AIR-18-341
8. Board Input and Discussion - Receive a Presentation from the Financial
Advisors to include an Overview and Schedule of Events for Tax Increment
Contract Revenue Bonds, Series 2018.
Debt Discussion and Overview AIR-18-342
9. Board Input and Discussion - Regarding the Tax Increment Contract
Revenue Bonds, Series 2018.
Board Input and Discussion AIR-18-343
IV. ADJOURNMENT
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at 281.652.1840 prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available @ www.pearlandtx.gov
I, Maria E. Rodriguez, Deputy City Secretary of the City of Pearland, Texas, do hereby certify
that the foregoing public notice was posted in a place convenient to the general public at City
Hall on the 28th day of September 2018 at 1:00 p.m.
I M ria E. Rodriguez
Duty City Secretary
Agenda removed day of October 2018.
Pearland DEVELOPMENT AUTHORITY October 1,2018
OF PEARLAND Agenda
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