2009-07-13 PEARLAND ECONOMIC DEVELOPMENT CORPORATION SPECIAL MEETING AND PUBLIC HEARING MEETING MINUTESMINUTES OF A PUBLIC HEARING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION
("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS HELD MONDAY, JULY 13,
2009 AT 5:00 P.M., 1ST FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
t. Call to order
The meeting was called to order at 5:00 p.m. with the following present:
BOARD MEMBERS
Vice Chairman Ed Thompson
Secretary Lucy Stevener
Board Member Helen Beckman
Board Member Gary Idoux
Not in attendance: Due to a conflict in schedule, Chairman George Sandars and Board Member
David Stedman were unable to attend the meeting.
STAFF MEMBERS
Ramon Lozano
Kyler Cole
Jenny Brannon
SCANNED
SEN 0 8 2009
CITY SECRETARY
OFFICE
Minutes of a Public Hearing
July 8, 2009
Page 2
II. PURPOSE OF HEARING:
To consider use of the one-half cent sales tax proceeds for proposed PEDC projects. Proposed
projects will include expenditures for any of the following:
Promotion of manufacturing and industrial facilities
Recycling facilities
Distribution centers
Small warehouse and storage facilities
Facilities to promote new and expanded business development
Targeted infrastructure
Parks and related public space improvements
Tourism and entertainment facilities
Commercial facilities
Transportation improvements
Infrastructural improvements
Other business-related improvements
Facilities related to any of the foregoing projects
Research and development facilities
General business parks for research and development
Studies to assist in retail and industry cluster development
III. Staff Review
IV. Citizen Comments: None
V. Board/Staff Discussion: None
VI. Adjournment
Time: 5:01 p.m.
Minutes approved as submitted and/or corrected this ~4~ ~' ~ ~l day of
}1~IC~ US~ , A.D., 2009.
~---~_
orge Sandars, Chairman
ATTEST:
Lu Ste ener, Secretary
MINUTES OF A SPECIAL MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION
("PEDC") BOARD OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS HELD MONDAY, JULY 13, 2009
AT 5:00 P.M., 1ST FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Call to order
The meeting was called to order at 5:02 p.m. with the following present:
BOARD MEMBERS
Vice Chairman
Ed Thompson
Secretary
Lucy Stevener
Board Member
Helen Beckman
Board Member
Gary Idoux
Not in attendance: Due to a conflict in schedule, Chairman George Sandars and Board Member
David Stedman were unable to attend the meeting.
STAFF MEMBERS
Ram6n Lozano
Kyler Cole
Jenny Brannon
SCANNED
SEP 0 g 2009
CITY SECRETARY
OFFICE
Minutes of a Special Meeting
July 8, 2009
Page 2
Purpose of the Meeting:
New Business:
1. Amend PEDC Fiscal Year 2008/2009 Budget: Board Member Gary Idoux made the
motion, seconded by Board Member Helen Beckman to amend the PEDC Fiscal Year
2008/2009 Budget.
Motion Passed: 4 -0
2. Adopt the PEDC Fiscal Year 2009/2010 Budget: Board Member Helen Beckman made
the motion, seconded by Board Member Gary Idoux to adopt the PEDC Fiscal Year
2009/2010 Budget.
Motion Passed: 4 - 0
3. Power Pole Relocation in Old Town Site: Board Member Gary Idoux made the motion,
seconded by Secretary Lucy Stevener to approve funding the power pole relocation in
the Old Town Site.
Motion Passed: 4 - 0
III. Adjournment
Time: 5:10 p.m.
Minutes approved as submitted and/or corrected this 'I l day of
h LAG, uS 1 , A.D. , 2009.
ATTEST:
f V �� a,-,- -
eorg Sandars, Chairman
Lu S ener, Secretary