2002-12-02 PEARLAND ECONCOMIC DEVELOPMENT CORPORATION REGULAR MEETING AGENDAr
AGENDA -REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND,
TEXAS TO BE HELD MONDAY, DECEMBER 2, 2002 AT 4:30 P.M., IN THE .COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. CITY
COUNCIL MEMBERS WILL ALSO BE ATTENDING.
I. CALL TO ORDER
II. APPROVAL OF MINUTES — Regular Meeting of Monday, October 7, 2002 and the
Special Meeting of November 13, 2002.
III. BOARD MEMBER REPORTS
IV. MONTHLY FINANCIAL REPORT
V. EXECUTIVE DIRECTOR'S REPORT
VI. PUBLIC COMMENTS
VII. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Vice
Chairman Randy Ferguson and Board member Charlie Philipp from the Special
Meeting of November 13, 2002.
B. ITEMS FROM PUBLIC HEARING
1. PRESENTATION, DISCUSSION AND POSSIBLE ACTION:
Authorize Diamond Consulting with Ramirez Development Strategies to
proceed with the development of a strategic plan and targeted market study
and implementation plan for the PEDC — further authorizing Executive
Director and Chairman of the PEDC to initiate said contract.
2. PRESENTATION, DISCUSSION AND POSSIBLE ACTION:
Authorize CDS, Inc. (Community Development Strategies) to conduct an
analysis of Pearland's existing and future retail development potential and
prepare a retail site selection tenant analysis and retail/developer recruitment
package. Further authorizing the Executive Director and Chairman of the
PEDC to execute any and all contracts necessary with CDS, Inc. for said
services.
3. CONSIDERATION AND POSSIBLE ACTION: Highway 35 extension
project — extending sanitary sewer line from Magnolia to Industrial Drive or
beyond.
Agenda of a Regular Meeting
December 2, 2002
Page 2
0
CONSIDERATION AND POSSIBLE ACTION: Extension of water and
sewer lines north from McHard Road along proposed Kirby Road to
Beltway 8.
VIII. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, such as the need for interpreters for the deaf or
Braille materials, please call Janice Vega at 281-652-1627 prior to the meeting so appropriate arrangements can be
made.
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