2018-09-27 PEARLAND ECONOMIC DEVELOPMENT REGULAR 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, SEPTEMBER 27, 2018, 5:00 P.M., BOARD
ROOM, PEDC OFFICE,3519 LIBERTY DRIVE,SUITE 350, PEARLAND,TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting,August 23,2018 and Special Meeting,September 17,2018
III. PUBLIC COMMENTS
IV. FINANCIAL REPORT
A. Monthly Financial Report— July and August 2018
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Jefferson from
the Special Meeting on September 17,2018
B. CONSIDERATION AND POSSIBLE ACTION: Economic Alliance Houston Port Region — Annual
Report and Contract Renewal
C. CONSIDERATION AND POSSIBLE ACTION: Business Retention and Expansion Program—Contract
Renewal for Services with the Pearland Chamber of Commerce
D. CONSIDERATION AND POSSIBLE ACTION: Reimbursement Agreement with the City of Pearland
for Lower Kirby Beltway 8 Waterline Connection
E. CONSIDERATION AND POSSIBLE ACTION: FY 2018-19 Budget
F. CONSIDERATION AND POSSIBLE ACTION: Defeasance of the Pearland Economic Development
Corporation sales tax revenue refunding bonds,series 2016
G. CONSIDERATION AND POSSIBLE ACTION: 20/20 Community Strategic Plan Progress Update
H. 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#1808
VII. NEW BUSINESS CONTINUED:
I. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
J. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects-#1808
VIII. ADJOURNMENT 'I�,,�
POSTED: day offatjeja .D.,2018 3 :33 A. P.M.
REMOVED: day of A.D.,2018
v '"
v
AGENDA- REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD OF
DIRECTORS OF THE CITY OF PEARLAND, TEXAS TO BE HELD THURSDAY, AUGUST 23, 2018, 5:00 P.M., BOARD
ROOM, PEDC OFFICE,3519 LIBERTY DRIVE SUITE 350, PEARLAND,TEXAS.
I. CALL TO ORDER
II. APPROVAL OF MINUTES: Regular Meeting,June 28,2018
III. RECOGNITION: Former Board member, Lucy Stevener
IV. PUBLIC COMMENTS
V. FINANCIAL REPORT
A. Monthly Financial Report— June 2018
B. Quarterly Investment Report
VI. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Chamber of Commerce Quarterly Biz Connect Report
B. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with SFA, LLC for
advisory services related to an Indoor Sports Facility
C. CONSIDERATION AND POSSIBLE ACTION: Broadway Corridor Development Plan
D. CONSIDERATION AND POSSIBLE ACTION: Professional Services Agreement with Clark Condon for
Clear Creek Trail Conceptual Master Plan
E. CONSIDERATION AND POSSIBLE ACTION: FY 2018-19 Budget
F. REPORT: Monthly Activity Report
VII. 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#1806
VIII. NEW BUSINESS CONTINUED:
G. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations — Business
Attraction/Retention Projects
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations—Project#1806
IX. ADJOURNMENT
POSTED: day of A.D.,2018 A.M./P.M.
REMOVED: day of A.D.,2018