2015-05-28 PEARLAND ECONOMIC DEVELOPMENT CORPORATION REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION ("PEDC") BOARD
OF DIRECTORS OF THE CITY OF PEARLAND, TEXAS HELD THURSDAY, MAY 28, 2015, 5:00 P.M., BOARD ROOM, PEDC
OFFICE, 1200 PEARLAND PARKWAY, SUITE 200, PEARLAND, TEXAS.
CALL TO ORDER
The meeting was called to order at 5:04 p.m.
BOARD MEMBERS
Vice -Chair Lucy Stevener
Secretary Sheila Fischer
Board Member Brandon Dansby
Board Member Hugh Patton
Board Member Mona Chavarria
EX-OFFICIO MEMBERS
City of Pearland Mayor Tom Reid
City of Pearland Clay Pearson
PEDC Matt Buchanan
Pearland Chamber of Commerce Carol Artz-Bucek
PEARLAND ECONCOMIC DEVELOPMENT STAFF MEMBERS
Melissa Black
Roxanne Luna -Larsen
Brian Malone
Valerie Marvin
CITY OF PEARLAND STAFF MEMBERS
Claire Bogard
Darrin Coker
Rick Overgaard
Minutes of a Regular Meeting
May 28, 2015
Page 2
II. Approval of Minutes
Board Member Chavarria noted that Chairman Patel and Board Member Barry were not included in the
Call to Order roster of attendees
Board Member Dansby made the motion, seconded by Board Member Chavarria to approve the minutes
of the Regular Meeting of April 30, 2015, with the change to include Chairman Patel and Boar Member
Dansby as in attendance
Motion Passed: 5 — 0
III. Public Comments: None
IV. Financial Report
A. Monthly Financial Report —March 2015
Director of Finance, Claire Bogard, gave an overview of the March 2015 report
V. New Business
A. SH35 Corridor Redevelopment Strategy Update and Presentation — Ricker Cunningham
Ann Ricker of Ricker Cunningham presented an update of the SH 35 Corridor Redevelopment
Strategy Plan as well as presenting six catalysts investment sites within the corridor. Catalysts
sites are areas within the corridor that have the potential to strengthen an existing activity center
or can leverage an existing or planned public investment
No action taken
B. Monthly Activity Report: President Buchanan summarized ongoing activity
Report submitted to file
VI. Other Business
The meeting went into recess at 6:12 p.m. and entered into enter into Executive Session at 6:20 p.m.
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 — Prospect
#1409
The Board reconvened into Open Session at 6:45 p.m.
New Business Continued:
E. Economic Development Negotiations — Business Attraction/Retention Projects
No action was taken
F. Economic Development Negotiations — Prospect #1409
No action was taken
Minutes of a Regular Meeting
May 28, 2015
Page 3
VII. Adjournment: The meeting was adjourned at 6:46 p.m.
Minutes approved as submitted and/or corrected this 02 5
A.D., 2015.
ATTEST:
Sheila Fischer, Secretary
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