2021-02-04 TIRZ NO. 2 MEETING AGENDATAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO. 2), ALSO KNOWN AS
SHADOW CREEK RANCH, CITY OF PEARLAND TEXAS
VIA TELEPHONE/VIDEO CONFERENCE
REGULAR MEETING FEBRUARY 4, 2021 1 4:00 P.M.
NOTICE IS HEREBY GIVEN in accordance with order of the Office of the Governor issued March 16,
2020, the Tax Increment Reinvestment Zone Number Two (TIRZ NO. 2), also known as Shadow Creek
Ranch, City of Pearland will conduct its Regular Meeting scheduled on February 4, 2021, at 4:00 p.m.,
located at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 by telephone or 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 (Thursday, February 4, 2021, no later than 12 p.m.). All public
comments will ONLY occur at the beginning of the meeting starting at 4:00 p.m. To speak remotely at
the February 4, 2021, TIRZ Regular Meeting, speakers MUST: Submit the online registration form found
at: http://www.pearlandtx.gov/departments/city-secretary/speaker-request-reqistration-form
• Registration must be received no later than 12 p.m. on Thursday, February 4.
• Once the registration form is received, residents will receive either an email or phone call providing
the telephone number to call on Thursday, February 4.
• 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 citysecretary(pearlandtx.gov no later than
12 p.m. on Thursday, February 4. The information will be provided to the TIRZ Board of Directors in
advance of the meeting.
• Residents may watch the TIRZ Meeting online at: https://pearlandtx.civicweb.net/Portal/
I. CALL TO ORDER AND ROLL CALL
II. PUBLIC COMMENTS
III. PURPOSE OF THE MEETING
1. Consideration and Possible Action — Regular Meeting Minutes of September 23, 2020, Tax
Increment Reinvestment Zone Number 2 (TIRZ No. 2) Board of Directors Meeting.
2. Consideration and Possible Action
a. Acknowledgement of service by Herbert Fain to the Board.
b. Elect Board Vice Chair.
3. Consideration and Possible Action - Financial Report for the period ending December 31,
2020 (unaudited).
4. Consideration and Possible Action — Investment Report for the Quarter Ending December
2020.
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TAX INCREMENT REINVESTMENT ZONE NUMBER TWO (TIRZ NO. 2), ALSO KNOWN AS
SHADOW CREEK RANCH, CITY OF PEARLAND TEXAS
REGULAR MEETING February 4, 2021 1 4:00 P.M.
5. Consideration and Possible Action — Ratification of invoices authorized for payment by the
Invoice Review Committee and approving invoices presented for payment.
6. Consideration and Possible Action — New Letter Finance Agreements.
a. LFA 21-02-001 Shadow Creek Ranch Sidewalk Extensions
7. Consideration and Possible Action — Completed Letter Finance Agreements.
a. LFA 16-08-001 CCAC Reserve Holdings, LLC
8. Discussion Item — TIRZ projects update.
9. Discussion Item — Report from TIRZ consultants and Board Member comments.
IV. ADJOURN.
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Sue Darcy, Marsh Darc Partners, Inc.
On Behalf of the Board
In Accordance with the provisions of the Americans with Disabilities Act (ADA), persons in need of a
special accommodation to participate in this proceeding shall, within three (3) days prior to any
proceeding, contact the City Secretary's office at (281) 652-1840.
I certify that a copy of this notice of the Tax Increment Reinvestment Zone Number Two, Regular
Meeting for February 4, 2021, was posted at City Hall, 3519 Liberty Dr., Pearland, TX 77581 on
February 1, 2021 by 4:00 p.m.
(Cryst41 N. Roan, TRMC, CMC
City Secretary
All agenda supporting documents are available at www.pearlandtx.gov
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