2019-09-23 DEVELOPMENT AUTHORITY OF PEARLAND REGULAR MEETING AGENDADEVELOPMENT AUTHORITY OF PEARLAND AGENDA
CITY OF PEARLAND
REGULAR MEETING
Monday, September 23, 2019 4:00 PM
COMMUNITY DEVELOPMENT - HOUSTON CONFERENCE ROOM I PEARLAND CITY
HALL ANNEX 13523 LIBERTY DRIVE 77581
I. CALL TO ORDER AND ROLL CALL
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 October 22, 2018
held at 4:00 p.m.
Approval of Minutes AIR -19-421
2. Consideration and Possible Action - Resolution RDAP-2019-01 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
2018 Annual Financial Report for the Fiscal Year ending September 30, 2018.
Acceptance of 2018 Annual Financial Report AIR -19-422
3. Consideration and Possible Action - Resolution RDAP-2019-02 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
Financial Report for the period ending August 31, 2019.
Acceptance of Current Financial Report AIR -19-423
4. Consideration and Possible Action - Resolution RDAP-2019-03 - A
Resolution of the Development Authority of Pearland (DAP), accepting the
quarterly Investment Reports for the periods ending September 2018,
December2018, March 2019, and June 2019.
Acceptance of Investment Report AIR -19-424
5. Consideration and Possible Action - Resolution No. RDAP-2019-04 - A
Resolution of the Development Authority of Pearland (DAP), ratifying checks
1179 through 1183 totaling $6,125.41.
Ratification of Issued Checks AIR -19-425
Pearland Development Authority of September 23, 2019
Pearland Agenda
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6. Consideration and Possible Action - Resolution No. RDAP-2019-05 - A
Resolution of the Development Authority of Pearland (DAP), approving a
contract with Arbitrage Compliance Specialists, Inc. for Arbitrage compliance
services.
Contract for Arbitra• a Com • fiance Services AIR -19-426
7. Consideration and Possible Action- Resolution No. RDAP-2019-06 - 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 $6,155,147; which includes the amount received from Texas
Education Agency (TEA) for tax year 2018 supplemental taxes.
Authorize Developer Reimbursements AIR -19-427
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 2019.
Debt Discussion and Overview AIR -19-428
IV. ADJOURNMENT
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prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available @ www.pearlandtx.00v
I, Maria E. Rodriguez, Interim 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 19th day of September, 2019 at 5:00 p.m.
Agenda removed 11 day of September, 2019
Maria E. Rodriguez
Interim City Secretary
Peadand Development Authority of September 23, 2019
Pearland Agenda