2019-10-14 DEVELOPMENT AUTHORITY OF PEARLAND SPECIAL MEETING AGENDAJ
DEVELOPMENT AUTHORITY OF PEARLAND AGENDA
CITY OF PEARLAND
SPECIAL MEETING
Monday, October 14, 2019 4:00 PM
COMMUNITY DEVELOPMENT - HOUSTON CONFERENCE ROOM I PEARLAND CITY
HALL ANNEX 13523 LIBERTY DRIVE
I. CALL TO ORDER
II. NEW BUSINESS
Consideration and Possible Action - Approval of the Development Authority of
Pearland Board of Directors Meeting Minutes for September 23, 2019 Regular Meeting
held at 4:00 p.m.
Approval of DAP Minutes - September 23 2019 AIR -19-490 - Pdf
Consideration and Possible Action - Resolution No. RDAP-2019-08 - A Resolution
of the Development Authority of Pearland, Texas Authorizing a Developer
Reimbursement to Shadow Creek Ranch Retail LP, or its successor or assignee for
TIRZ Infrastructure Improvements based on the remaining cash balance available after
the final reimbursement to the master developer plus the proceeds available from the
Series 2019 bond sale.
Developer Reimbursement from Cash Balance and Bond Proceeds AIR -19-492
Consideration and Possible Action - Resolution No. RDAP 2019-07 - A Resolution
Authorizing the Issuance of Development Authority of Pearland Tax Increment Contract
Revenue Bonds, Series 2019; Approving Documents Relating to the Series 2019
Bonds; and Containing Other Provisions Related Thereto.
Issuance of DAP Tax Increment Contract Revenue Bonds AIR -19-491
III. ADJOURNMENT
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prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available @ www.pearlandtx.gov
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 10th day
of October, 2019 at 6:15 p.m.
Agenda removed 6 day of Octobeti 2'fl •\ :''11
Pearland Development Authority of
Pearland Agenda
October 14, 2019
Maria E. Rodriguez
Interim City Secretary