2020-04-23 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING
PEARLAND ECONOMIC DEVELOPMENT CORPORATION (PEDC)
REGULAR BOARD OF DIRECTORS MEETING
VIA VIDEO CONFERENCE
Thursday, April 23, 2020 5:00 PM
PEDC OFFICES, SUITE 350│CITY OF PEARLAND CITY HALL│3519 LIBERTY DRIVE
Notice is hereby given in accordance with order of the Office of the Governor issued March 16, 2020, the Pearland
Economic Development Corporation will conduct its Regular Board of Directors Meeting scheduled for April 23,
2020 at 5:00 p.m., located at City Hall, 3519 Liberty Dr. Suite 350, Pearland, Texas 77581 by video conference in
order to advance the public health goal of limiting face-to-face meetings (also called “social distancing”) to slow
the spread of the Coronavirus (COVID-19). There will be no public access to the location described above.
The public will be permitted to offer public comments telephonically as provided by the agenda and as permitted
by the presiding officer during the meeting. No in-person input will be allowed.
All speakers MUST register in advance. All public comments will occur at the beginning of the meeting starting at
approximately 5:00 p.m.
To speak remotely at the April 23, 2020 PEDC Board meeting, individuals must:
• Submit request to speak by emailing rlunalarsen@pearlandedc.com.
• Request must be received by April 23, 2020 at 10:30 a.m.
• Once the request is received, individuals will receive either an email or phone call providing the
telephone number to call on Thursday, April 23, 2020.
• Speakers must call in at least 30 minutes prior to meeting start in order to speak, late callers will not be
accepted and will not be able to speak.
• Speakers will be placed in a queue until their time to speak.
• Handouts or other information must be emailed to rlunalarsen@pearlandedc.com no later than April
23, 2020 at 10:30 a.m. The information will be provided to the PEDC Board in advance of the meeting.
• The Board meeting agenda and link to view the meeting live can be found at:
https://www.pearlandedc.com/about-us/board-meetings/
For special assistance, please call 281-997-3000 48 hours prior to the meeting so that appropriate arrangements
can be made.
I. CALL TO ORDER AND ROLL CALL
II. PUBLIC COMMENTS
III. APPROVAL OF MINUTES: February 26, 2020
IV. FINANCIAL REPORT
A. Monthly Financial Report – February and March 2020
V. NEW BUSINESS
A. CONSIDERATION AND POSSIBLE ACTION: Excuse the absence of Board Member Lyle and Vice
Chair Chavarria from the regular meeting on February 26, 2020
B. CONSIDERATION AND POSSIBLE ACTION: Broadway Corridor Development Plan
C. CONSIDERATION AND POSSIBLE ACTION: Implementation of SH 35 Corridor Redevelopment
Strategy: Phase II Construction Bid Approval for Rice Drier Road Reconstruction
D. 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 #2020
3. SECTION 551.072 – DELIBERATIONS REGARDING THE LEASE, PURCHASE, OR SALE OF REAL
PROPERTY – Professional Services Agreement for Real Estate Advisory Services
4. SECTION 551.072 – DELIBERATIONS REGARDING THE LEASE, PURCHASE, OR SALE OF REAL
PROPERTY – Property Acquisition
5. SECTION 551.087 – DELIBERATIONS REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS
– Project #1407
6. SECTION 551.072 - DELIBERATIONS REGARDING THE LEASE, PURCHASE, OR SALE OF REAL
PROPERTY – Property Acquisition
VII. NEW BUSINESS CONTINUED:
E. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #2020
F. CONSIDERATION AND POSSIBLE ACTION: Deliberations Regarding the Lease, Purchase, or Sale of
Real Property - Professional Services Agreement for Real Estate Advisory Services
G. CONSIDERATION AND POSSIBLE ACTION: Deliberations Regarding the Lease, Purchase, or Sale of
Real Property – Property Acquisition
H. CONSIDERATION AND POSSIBLE ACTION: Economic Development Negotiations – Project #1407
VIII. ADJOURNMENT
POSTED: _________day of_____________ A.D., 2020 _________ A.M./P.M.
REMOVED: _______________day of____________ A.D., 2020